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MERLION CAPITAL GODIVA LTD

Company number 04654577

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jul 2024 LIQ10 Removal of liquidator by court order
15 Jul 2024 600 Appointment of a voluntary liquidator
15 May 2024 AA Micro company accounts made up to 19 February 2024
15 May 2024 AA01 Previous accounting period shortened from 31 August 2024 to 19 February 2024
21 Mar 2024 LIQ01 Declaration of solvency
13 Mar 2024 AD01 Registered office address changed from 37 Jewry Street Winchester Hampshire SO23 8RY to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 13 March 2024
13 Mar 2024 AA Micro company accounts made up to 31 August 2023
08 Mar 2024 600 Appointment of a voluntary liquidator
08 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-20
29 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
17 May 2023 AA Micro company accounts made up to 31 August 2022
30 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
29 May 2021 AA Micro company accounts made up to 31 August 2020
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
26 May 2020 AA Micro company accounts made up to 31 August 2019
04 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
14 Jun 2019 AA Micro company accounts made up to 31 August 2018
12 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
09 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
06 Feb 2018 AA Micro company accounts made up to 31 August 2017
04 May 2017 AA01 Current accounting period extended from 31 March 2017 to 31 August 2017
08 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates