MERLOTROSE LIMITED

Company number 06339778

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2020	DS01	Application to strike the company off the register	(1 page)
23 Jun 2020	MR04	Satisfaction of charge 1 in full	(1 page)
23 Jun 2020	MR04	Satisfaction of charge 063397780004 in full	(1 page)
27 Apr 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(9 pages)
27 Apr 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(57 pages)
13 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
13 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(3 pages)
15 Mar 2019	CH01	Director's details changed for Mrs Anne Joan Hall on 15 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Mark Day on 15 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Warwick James Barnes on 15 March 2019	(2 pages)
13 Mar 2019	AA	Accounts for a dormant company made up to 30 September 2018	(8 pages)
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	(3 pages)
22 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
31 Jul 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
26 Apr 2018	TM01	Termination of appointment of James Chase as a director on 23 April 2018	(1 page)
25 Apr 2018	AA	Accounts for a dormant company made up to 30 September 2017	(8 pages)
04 Sep 2017	MR04	Satisfaction of charge 063397780005 in full	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
10 Aug 2017	PSC05	Change of details for Rydon Holdings Limited as a person with significant control on 1 August 2017	(2 pages)
01 Feb 2017	AP03	Appointment of Mrs Anne Joan Hall as a secretary on 1 February 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mrs Anne Joan Hall as a director on 1 February 2017	(2 pages)
01 Feb 2017	TM02	Termination of appointment of Peter Masters as a secretary on 1 February 2017	(1 page)