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MERLIN RESIDENTIAL LETTINGS LIMITED

Company number 07745101

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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 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2017 DS01 Application to strike the company off the register
31 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
18 Oct 2016 CS01 Confirmation statement made on 18 August 2016 with updates
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
20 Feb 2016 CERTNM Company name changed balinor group holdings LIMITED\certificate issued on 20/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-19
30 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
07 Sep 2015 CH01 Director's details changed for Miss Deborah Jane Perry on 8 December 2014
07 Sep 2015 CH01 Director's details changed for Mr Adrian Paul Cooke on 8 December 2014
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
13 Oct 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
06 Aug 2014 AA Total exemption full accounts made up to 31 August 2013
19 Dec 2013 AD01 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom on 19 December 2013
07 Oct 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
07 Oct 2013 CH01 Director's details changed for Miss Deborah Jane Perry on 1 July 2013
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Mar 2013 CERTNM Company name changed merlin (east) residential lettings LIMITED\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-02-19
04 Mar 2013 CONNOT Change of name notice
01 Mar 2013 AP01 Appointment of Mr Adrian Paul Cooke as a director
07 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Miss Deborah Jane Perry on 2 August 2012
02 Sep 2011 AD01 Registered office address changed from 29 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG England on 2 September 2011