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MERLIN AGENCIES LIMITED

Company number 04701200

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2012 CH04 Secretary's details changed for Ward Williams Limited on 1 October 2012
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2012 DS01 Application to strike the company off the register
02 Oct 2012 AD01 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2 October 2012
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
Statement of capital on 2012-05-14
  • GBP 1
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
15 Apr 2011 CH04 Secretary's details changed for Ward Williams Limited on 18 March 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Donald Alan Streatfield on 1 October 2009
15 Apr 2010 CH04 Secretary's details changed for Ward Williams Limited on 1 October 2009
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 18/03/09; full list of members
17 Apr 2009 353 Location of register of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Oct 2008 288c Secretary's Change of Particulars / ward williams LIMITED / 23/06/2008 / HouseName/Number was: , now: park house; Street was: 43-45 high street, now: 25-27 monument hill; Post Code was: KT13 8BB, now: KT13 8RT; Country was: , now: united kingdom
19 Jun 2008 287 Registered office changed on 19/06/2008 from 43-45 high street weybridge surrey KT13 8BB
10 Apr 2008 363a Return made up to 18/03/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Jun 2007 363a Return made up to 18/03/07; full list of members
19 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 363a Return made up to 18/03/06; full list of members