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MERLOT PROPERTIES LIMITED

Company number 07473600

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
17 Jan 2018 AD01 Registered office address changed from 209 Southbank House Black Prince Road Vauxhall London SE1 7SJ to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 17 January 2018
10 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
22 Feb 2017 AD01 Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch RM12 6RJ to 209 Southbank House Black Prince Road Vauxhall London SE1 7SJ on 22 February 2017
03 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
12 Jan 2016 CH01 Director's details changed for Mr Ted Nugent on 12 January 2016
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
29 Nov 2013 TM01 Termination of appointment of Patrick Vincent Moroney as a director
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
20 Dec 2010 NEWINC Incorporation