MERLIN SUPPLY CHAIN SOLUTIONS LIMITED
Company number 06538325
- Company Overview for MERLIN SUPPLY CHAIN SOLUTIONS LIMITED (06538325)
- Filing history for MERLIN SUPPLY CHAIN SOLUTIONS LIMITED (06538325)
- People for MERLIN SUPPLY CHAIN SOLUTIONS LIMITED (06538325)
- Charges for MERLIN SUPPLY CHAIN SOLUTIONS LIMITED (06538325)
- Insolvency for MERLIN SUPPLY CHAIN SOLUTIONS LIMITED (06538325)
- More for MERLIN SUPPLY CHAIN SOLUTIONS LIMITED (06538325)
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) |
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25 Feb 2019 | AA | Accounts for a small company made up to 31 May 2018 | |
16 Jan 2019 | RESOLUTIONS |
Resolutions
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02 Jan 2019 | MR04 | Satisfaction of charge 3 in full | |
10 Dec 2018 | MR01 | Registration of charge 065383250009, created on 4 December 2018 | |
07 Dec 2018 | MR01 | Registration of charge 065383250008, created on 4 December 2018 | |
20 Apr 2018 | AA | Accounts for a small company made up to 31 May 2017 | |
21 Mar 2018 | CS01 | Confirmation statement made on 18 March 2018 with no updates | |
10 Jan 2018 | TM01 | Termination of appointment of Christopher Baldwin as a director on 31 December 2017 | |
19 Jul 2017 | MR01 | Registration of charge 065383250007, created on 19 July 2017 | |
21 Mar 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
09 Mar 2017 | MR01 | Registration of charge 065383250006, created on 9 March 2017 | |
07 Mar 2017 | AA | Accounts for a small company made up to 31 May 2016 | |
13 Jan 2017 | MR01 | Registration of charge 065383250005, created on 13 January 2017 | |
09 Jun 2016 | AP01 | Appointment of Mr Simon Nelson as a director on 9 June 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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26 Jan 2016 | AA | Accounts for a small company made up to 31 May 2015 | |
03 Nov 2015 | AP01 | Appointment of Mr Andrew Frost as a director on 1 November 2015 | |
03 Aug 2015 | TM01 | Termination of appointment of Michael John Bacon as a director on 31 July 2015 | |
19 Mar 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
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24 Dec 2014 | AA01 | Current accounting period extended from 31 December 2014 to 31 May 2015 | |
23 Dec 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
23 Dec 2014 | AA01 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 | |
11 Jun 2014 | AP01 | Appointment of Mr Christopher Baldwin as a director | |
21 Mar 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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29 Jan 2014 | AA | Accounts for a dormant company made up to 31 May 2013 |