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MERLOT TRADING LIMITED

Company number 06658587

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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)
18 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2012 4.20 Statement of affairs with form 4.19
10 Apr 2012 AD01 Registered office address changed from 21 Loudoun Road London NW8 0NB on 10 April 2012
10 Apr 2012 600 Appointment of a voluntary liquidator
10 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-21
09 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 100
09 Feb 2012 TM02 Termination of appointment of Arthur Davy as a secretary on 9 February 2011
23 Aug 2011 AA Total exemption full accounts made up to 28 March 2010
03 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
23 Dec 2010 AA Total exemption full accounts made up to 29 March 2009
30 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
02 Feb 2010 AD03 Register(s) moved to registered inspection location
02 Feb 2010 CH01 Director's details changed for Rupert Hill on 1 February 2010
02 Feb 2010 AD02 Register inspection address has been changed
02 Feb 2010 CH01 Director's details changed for Raymond Alexander Patrick De Fazio on 1 February 2010
28 Jan 2009 363a Return made up to 28/01/09; full list of members
19 Dec 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
05 Dec 2008 288a Director appointed raymond alexander patrick de fazio
05 Dec 2008 288b Appointment Terminated Director arthur davy
29 Jul 2008 NEWINC Incorporation