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MERLIN DEVELOPMENTS (UK) LIMITED

Company number 07525745

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2016 DS01 Application to strike the company off the register
23 May 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
24 Nov 2015 CH01 Director's details changed for Mr Lee James Stevens on 20 November 2015
24 Nov 2015 CH03 Secretary's details changed for Mr Lee James Stevens on 20 November 2015
21 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
13 Mar 2015 AD02 Register inspection address has been changed from 1202/1204 Warwick Road Acocks Green Birmingham B27 6BY England to 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA
13 Mar 2015 AD04 Register(s) moved to registered office address 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 200
02 Oct 2014 AD01 Registered office address changed from 1202/1204 Warwick Road Acocks Green Birmingham West Midlands B27 6BY to 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA on 2 October 2014
14 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
26 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Jan 2013 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 28 January 2013
30 Jul 2012 AP01 Appointment of Mr Narvinder Singh Bansal as a director
30 Jul 2012 AP01 Appointment of Mr Talvinder Singh Bansal as a director
30 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
10 Jul 2012 AP01 Appointment of Mr Lee James Stevens as a director
10 Jul 2012 AP01 Appointment of Mr Stuart Malcolm Lowe as a director
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 100
18 Jun 2012 TM01 Termination of appointment of Stephen Pitts as a director