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MERLIAN DEVELOPMENTS LIMITED

Company number 05159459

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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)
09 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 Feb 2015	4.68	Liquidators' statement of receipts and payments to 21 January 2015	View PDF Liquidators' statement of receipts and payments to 21 January 2015 - link opens in a new window - 16 pages (16 pages)
29 Jan 2014	AD01	Registered office address changed from C/O Clyne & Co. Plymouth Chambers Bartlett Street Caerphilly Mid Glamorgan CF83 1JS Wales on 29 January 2014	View PDF Registered office address changed from C/O Clyne & Co. Plymouth Chambers Bartlett Street Caerphilly Mid Glamorgan CF83 1JS Wales on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
28 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
18 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 2	View PDF Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
19 Apr 2013	AD01	Registered office address changed from C/O Clyne & Co. 3 Mountain Road Caerphilly Mid Glamorgan CF83 1HG Wales on 19 April 2013	View PDF Registered office address changed from C/O Clyne & Co. 3 Mountain Road Caerphilly Mid Glamorgan CF83 1HG Wales on 19 April 2013 - link opens in a new window - 1 page (1 page)
20 Dec 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AD01	Registered office address changed from Victoria House Bloomsbury Square London WC1B 4OA on 4 July 2012	View PDF Registered office address changed from Victoria House Bloomsbury Square London WC1B 4OA on 4 July 2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 10 pages (10 pages)
14 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	View PDF Previous accounting period extended from 31 March 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2011	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 1 page (1 page)
05 Sep 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
18 Nov 2010	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
12 Sep 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
26 May 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
03 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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