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BOUDICCA & MERLIN LIMITED

Company number 05272269

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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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2010 DS01 Application to strike the company off the register
03 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
04 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
Statement of capital on 2009-11-04
  • GBP 2
04 Nov 2009 CH04 Secretary's details changed for Durrants Nominees Limited on 1 October 2009
13 Mar 2009 AA Accounts made up to 30 June 2008
04 Nov 2008 363a Return made up to 28/10/08; full list of members
25 Mar 2008 AA Accounts made up to 30 June 2007
16 Nov 2007 363a Return made up to 28/10/07; full list of members
23 Mar 2007 AA Accounts made up to 30 June 2006
02 Nov 2006 363a Return made up to 28/10/06; full list of members
15 Mar 2006 AA Accounts made up to 30 June 2005
06 Mar 2006 288b Director resigned
30 Nov 2005 88(2)R Ad 28/10/04--------- £ si 2@1
21 Nov 2005 363a Return made up to 28/10/05; full list of members
25 Aug 2005 225 Accounting reference date shortened from 31/10/05 to 30/06/05
15 Aug 2005 288c Secretary's particulars changed
20 Jul 2005 287 Registered office changed on 20/07/05 from: c/o foster peschardt & co denmark house 143 high street, chalfont st peter, buckinghamshire SL9 9QL
26 Nov 2004 288a New director appointed
02 Nov 2004 288a New secretary appointed
02 Nov 2004 288a New director appointed
02 Nov 2004 288b Secretary resigned
02 Nov 2004 288b Director resigned
28 Oct 2004 NEWINC Incorporation