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MERLIN CONSUMER PUBLISHING LIMITED

Company number 04667106

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2015 DS01 Application to strike the company off the register
27 Aug 2015 TM01 Termination of appointment of Amanda Allen as a director on 20 May 2015
27 Aug 2015 AD01 Registered office address changed from 37 Cunard Walk London SE16 7RH to 44 Elleray Court Ash Vale Aldershot Hampshire GU12 5EH on 27 August 2015
14 May 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 97
22 Nov 2014 AA Total exemption full accounts made up to 28 February 2014
01 Apr 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 97
24 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
06 Aug 2013 AP01 Appointment of Mr Ryan Allen as a director
06 Aug 2013 TM01 Termination of appointment of Hugh Beaumont as a director
06 Aug 2013 TM01 Termination of appointment of Mark Demby as a director
06 Aug 2013 TM02 Termination of appointment of Alexander Bevan as a secretary
01 May 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
26 Nov 2012 AA Total exemption full accounts made up to 29 February 2012
07 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
02 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
26 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
25 Feb 2011 AD01 Registered office address changed from Grove House Grove Road Redland Bristol BS6 6UL on 25 February 2011
30 Sep 2010 AA Total exemption full accounts made up to 28 February 2010
10 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mrs Amanda Allen on 10 February 2010
10 Mar 2010 CH01 Director's details changed for Mr Mark Stuart Demby on 10 February 2010
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2