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MERLIN RENOVATIONS LIMITED

Company number 06417478

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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)
22 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jan 2016 4.68 Liquidators' statement of receipts and payments to 29 November 2015
22 Dec 2014 4.68 Liquidators' statement of receipts and payments to 29 November 2014
17 Dec 2013 4.68 Liquidators' statement of receipts and payments to 29 November 2013
10 Dec 2012 TM01 Termination of appointment of Adamos Panayiotou as a director
06 Dec 2012 4.20 Statement of affairs with form 4.19
06 Dec 2012 600 Appointment of a voluntary liquidator
06 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Nov 2012 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 14 November 2012
31 Jul 2012 AA Total exemption small company accounts made up to 30 November 2010
24 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
Statement of capital on 2011-11-09
  • GBP 1
30 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 30 November 2008
06 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Adamos Panayiotou on 5 November 2009
06 Nov 2008 363a Return made up to 05/11/08; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS
29 Mar 2008 287 Registered office changed on 29/03/2008 from c/o freemans 282 chase road london N14 6NZ
26 Nov 2007 287 Registered office changed on 26/11/07 from: c/o freemans, solar house 282 chase road london N14 6NZ
26 Nov 2007 288a New secretary appointed
26 Nov 2007 288a New director appointed