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MERLIN ESTATES (EAST) LIMITED

Company number 07057498

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2018 SOAS(A) Voluntary strike-off action has been suspended
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2018 DS01 Application to strike the company off the register
23 Jan 2018 CS01 Confirmation statement made on 26 October 2017 with no updates
30 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
28 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2017 DS02 Withdraw the company strike off application
28 Mar 2017 DS01 Application to strike the company off the register
29 Dec 2016 AA Total exemption full accounts made up to 31 December 2015
16 Dec 2016 CS01 Confirmation statement made on 26 October 2016 with updates
23 Nov 2016 CH03 Secretary's details changed for Miss Gemma Burletson on 22 November 2016
20 Jun 2016 AD01 Registered office address changed from 6-7 Castle Gate Castle Street Hertford SG14 1HD to 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on 20 June 2016
05 May 2016 AP01 Appointment of Mr Dean Burletson as a director on 1 January 2016
05 May 2016 TM01 Termination of appointment of Deborah Jane Perry as a director on 1 January 2016
19 Feb 2016 CERTNM Company name changed balinor property management LIMITED\certificate issued on 19/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-19
04 Jan 2016 CERTNM Company name changed merlin estates (east) LIMITED\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-31
16 Dec 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 Dec 2015 CH01 Director's details changed for Miss Deborah Jane Perry on 16 December 2015
30 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
15 Jan 2015 AP03 Appointment of Miss Gemma Burletson as a secretary on 12 January 2015
15 Jan 2015 TM02 Termination of appointment of Deborah Jane Perry as a secretary on 12 January 2015
14 Nov 2014 AD01 Registered office address changed from , 7 the Maltings, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG to 6-7 Castle Gate Castle Street Hertford SG14 1HD on 14 November 2014