Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jul 2024 |
AD01 |
Registered office address changed from 43 Melford Court Woolston Grange Warrington Cheshire WA1 4RZ United Kingdom to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 20 July 2024
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16 Jul 2024 |
LIQ02 |
Statement of affairs
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16 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-05
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03 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 May 2023 |
TM01 |
Termination of appointment of Jacob Thomas Naylor as a director on 3 August 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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12 Apr 2022 |
MR04 |
Satisfaction of charge 066917240004 in full
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr Jacob Thomas Naylor as a director on 10 January 2022
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15 Nov 2021 |
MR01 |
Registration of charge 066917240005, created on 4 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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21 Aug 2020 |
MR01 |
Registration of charge 066917240004, created on 17 August 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Apr 2020 |
MR01 |
Registration of charge 066917240003, created on 21 April 2020
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26 Mar 2020 |
TM02 |
Termination of appointment of Jacob Thomas Naylor as a secretary on 12 March 2020
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23 Oct 2019 |
PSC05 |
Change of details for Merlin Repair Specialists Holdings Limited as a person with significant control on 5 August 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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24 Jun 2019 |
AD01 |
Registered office address changed from 10th Floor No 3 Hardman Street Spinningfields Manchester Lancashire M3 3HF to 43 Melford Court Woolston Grange Warrington Cheshire WA1 4RZ on 24 June 2019
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Oct 2018 |
PSC07 |
Cessation of Vincent Graham Broughton as a person with significant control on 3 October 2018
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18 Oct 2018 |
PSC02 |
Notification of Merlin Repair Specialists Holdings Limited as a person with significant control on 3 October 2018
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