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MERLIN EXECUTIVE SOLUTIONS LIMITED

Company number 06923334

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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)
09 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2023 DS01 Application to strike the company off the register
22 Sep 2023 AA Micro company accounts made up to 30 June 2023
15 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
24 Apr 2023 CH01 Director's details changed for Mr Thomas Alexander Owen on 23 April 2023
24 Apr 2023 CH01 Director's details changed for Mrs Elizabeth Jane Owen on 23 April 2023
31 Jan 2023 AA Micro company accounts made up to 30 June 2022
10 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 30 June 2021
17 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
10 Dec 2020 AA Micro company accounts made up to 30 June 2020
11 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
26 Nov 2019 AA Micro company accounts made up to 30 June 2019
08 Jun 2019 PSC01 Notification of Thomas Alexander Owen as a person with significant control on 6 April 2016
08 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
06 Jun 2019 AD01 Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH England to Monkhurst House Offices Sandy Cross Lane Heathfield TN21 8QR on 6 June 2019
05 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
01 Oct 2018 AD01 Registered office address changed from 14 South Way Newhaven East Sussex BN9 9LL to 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 1 October 2018
08 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
08 Jun 2018 CH01 Director's details changed for Mr Thomas Alexander Owen on 4 June 2018
26 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
03 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 10