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MERLIN CONSULTANCY LTD

Company number 07023923

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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)
17 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Jan 2021	AD01	Registered office address changed from 16 Stoke Lane Great Brickhill Milton Keynes MK17 9AQ to Devonshire House 60 Goswell Road London EC1M 7AD on 20 January 2021	View PDF Registered office address changed from 16 Stoke Lane Great Brickhill Milton Keynes MK17 9AQ to Devonshire House 60 Goswell Road London EC1M 7AD on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-14 - link opens in a new window - 1 page (1 page)
02 Oct 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	CH01	Director's details changed for Mr Nigel Terence Payne on 1 July 2015	View PDF Director's details changed for Mr Nigel Terence Payne on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	CH04	Secretary's details changed for Merlin Financial Advisors Llp on 1 July 2015	View PDF Secretary's details changed for Merlin Financial Advisors Llp on 1 July 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AD01	Registered office address changed from 2 Warners Close Great Brickhill Milton Keynes Bucks MK17 9BJ to 16 Stoke Lane Great Brickhill Milton Keynes MK17 9AQ on 25 March 2015	View PDF Registered office address changed from 2 Warners Close Great Brickhill Milton Keynes Bucks MK17 9BJ to 16 Stoke Lane Great Brickhill Milton Keynes MK17 9AQ on 25 March 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1 - link opens in a new window - 4 pages (4 pages)

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