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MERLOT 73 LIMITED

Company number 06405882

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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)
27 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2016 LIQ MISC INSOLVENCY:final progress report for period up to closure.
27 Apr 2016 4.43 Notice of final account prior to dissolution
29 Jan 2016 LIQ MISC INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 07/09/2015
03 Nov 2014 AD01 Registered office address changed from 25 Manchester Square London W1U 3PY to 37 Sun Street London EC2M 2PL on 3 November 2014
31 Oct 2014 4.31 Appointment of a liquidator
26 Sep 2014 COCOMP Order of court to wind up
02 May 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,600
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 1,600
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
07 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
25 Feb 2011 AR01 Annual return made up to 22 October 2010 with full list of shareholders
24 Feb 2011 CH03 Secretary's details changed for Mr Andre Anthony Christopher on 22 October 2010
17 Feb 2011 AR01 Annual return made up to 22 October 2009 with full list of shareholders
07 Feb 2011 AR01 Annual return made up to 22 October 2008 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 May 2010 AP01 Appointment of Daniel Yeok Ghee Chong as a director
27 May 2010 AP01 Appointment of Lee Chung Han as a director