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MERLIN RECRUITMENT (SOUTH) LIMITED

Company number 07295504

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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)
23 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2016 4.68 Liquidators' statement of receipts and payments to 25 June 2016
09 Jul 2015 AD01 Registered office address changed from 4-5 Beaufort Square Chepstow NP16 5LG to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 9 July 2015
08 Jul 2015 4.20 Statement of affairs with form 4.19
08 Jul 2015 600 Appointment of a voluntary liquidator
08 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-26
26 May 2015 AA Total exemption small company accounts made up to 31 May 2014
29 Sep 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-06-28
  • GBP 100
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Feb 2012 AA01 Previous accounting period shortened from 30 June 2011 to 31 May 2011
12 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jun 2010 NEWINC Incorporation