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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)
26 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 4
06 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
04 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 4
22 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
09 Jul 2014 CERTNM Company name changed keyhaven land (winchester) LIMITED\certificate issued on 09/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
09 Jul 2014 CONNOT Change of name notice
06 May 2014 MR04 Satisfaction of charge 1 in full
06 May 2014 MR04 Satisfaction of charge 2 in full
04 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 4
17 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
30 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
16 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
15 Feb 2011 TM01 Termination of appointment of Peter North as a director
13 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Charles Edwick Chamberlain on 1 January 2010
25 Jan 2010 CH03 Secretary's details changed for Mrs Louise Ann Chamberlain on 1 January 2010
12 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
30 Apr 2009 287 Registered office changed on 30/04/2009 from 3 chiswick park 566 chiswick high rd london W4 5YA
31 Mar 2009 288c Director's change of particulars / charles chamberlain / 31/03/2009
31 Mar 2009 288c Secretary's change of particulars / louise chamberlain / 31/03/2009