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MERLIN ALPHA ASSETS LIMITED

Company number 07669839

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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)
18 Jul 2017 PSC02 Notification of 4-6 St Edmunds Terrace Limited as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
07 Jun 2017 MR04 Satisfaction of charge 076698390007 in full
06 Jun 2017 MR01 Registration of charge 076698390009, created on 2 June 2017
02 Jun 2017 MR04 Satisfaction of charge 076698390006 in full
02 Jun 2017 MR04 Satisfaction of charge 076698390005 in full
02 Jun 2017 MR04 Satisfaction of charge 076698390004 in full
27 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Jul 2016 MR01 Registration of charge 076698390008, created on 1 July 2016
27 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 200
18 May 2016 CH01 Director's details changed for Mr Gary Mark Linton on 1 March 2016
04 May 2016 DISS40 Compulsory strike-off action has been discontinued
03 May 2016 AA Total exemption small company accounts made up to 31 May 2015
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2016 AD01 Registered office address changed from C/O C/O the Linton Group 14 Basil Street Knightsbridge London SW3 1AJ to 8 Headfort Place London SW1X 7DH on 9 March 2016
04 Sep 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 May 2015
27 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 200
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Mar 2015 TM01 Termination of appointment of Abu Talib Hassanali Merali as a director on 21 February 2015
04 Mar 2015 TM01 Termination of appointment of Adam Merali as a director on 21 February 2015
20 Feb 2015 AP01 Appointment of Tal Orly as a director on 21 January 2015
20 Feb 2015 TM01 Termination of appointment of Jack David Linton as a director on 21 January 2015
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2015 AD01 Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to C/O C/O the Linton Group 14 Basil Street Knightsbridge London SW3 1AJ on 20 February 2015
04 Feb 2015 MR05 All of the property or undertaking has been released from charge 076698390005