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MERLIN CREATIVE FILM LIMITED

Company number 05516771

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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)
17 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
17 Jul 2014 AA Total exemption full accounts made up to 31 July 2013
14 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
18 Jul 2013 AA Total exemption full accounts made up to 31 July 2012
14 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Mar 2012 AP04 Appointment of Bsp Secretarial Limited as a secretary
31 Jan 2012 AD01 Registered office address changed from 3Rd Floor Lynton House 7-12 Tavistock Square London WC1H 9LT on 31 January 2012
31 Jan 2012 TM02 Termination of appointment of Simpart Secretarial Services Limited as a secretary
28 Nov 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
20 Jun 2011 AA Total exemption full accounts made up to 31 July 2010
15 Oct 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
15 Oct 2010 CH04 Secretary's details changed for Simpart Secretarial Services Limited on 22 July 2010
15 Oct 2010 CH01 Director's details changed for Kieran Corrigan on 22 July 2010
06 Aug 2010 AA Total exemption full accounts made up to 31 July 2009
19 Oct 2009 AR01 Annual return made up to 22 July 2009 with full list of shareholders
01 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
06 Jan 2009 288c Secretary's change of particulars / simpart secretarial services LIMITED / 15/12/2008
01 Dec 2008 287 Registered office changed on 01/12/2008 from 45-51 whitfield street london W1T 4HB
11 Sep 2008 363a Return made up to 22/07/08; full list of members
11 Sep 2008 288c Director's change of particulars / kieran corrigan / 01/04/2008