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MERLIN PROPERTIES (UK) LIMITED

Company number 04967860

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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)
25 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Nov 2014 4.68 Liquidators' statement of receipts and payments to 15 September 2014
21 Nov 2013 4.68 Liquidators' statement of receipts and payments to 15 March 2013
22 Nov 2012 4.68 Liquidators' statement of receipts and payments to 15 September 2012
22 Sep 2011 4.20 Statement of affairs with form 4.19
22 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Sep 2011 600 Appointment of a voluntary liquidator
19 Sep 2011 AD01 Registered office address changed from the Gables Main Road Hulland Ward Ashbourne Derby Derbyshire DE6 3EF on 19 September 2011
11 Feb 2011 TM01 Termination of appointment of Kriss Doleman as a director
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
Statement of capital on 2010-12-08
  • GBP 3
28 Oct 2010 CH01 Director's details changed for Kriss Doleman on 27 October 2010
13 May 2010 CH01 Director's details changed for Kriss Doleman on 10 December 2009
13 May 2010 CH01 Director's details changed for Penelope Ann Elliott on 10 December 2009
13 May 2010 CH01 Director's details changed for Graham Elliott on 10 December 2009
05 May 2010 TM02 Termination of appointment of Penelope Elliott as a secretary
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
07 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Nov 2008 363a Return made up to 18/11/08; full list of members
19 Nov 2008 288c Director's change of particulars / graham elliott / 29/07/2008
04 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007