MERLINS CAVE LIMITED

Company number 08071532

Date	Type	Description	View / Download
12 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
08 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015	(2 pages)
22 Apr 2015	AD01	Registered office address changed from The Village Green High Street Chalfont St. Giles Buckinghamshire HP8 4QF United Kingdom to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 22 April 2015	(2 pages)
21 Apr 2015	4.20	Statement of affairs with form 4.19	(6 pages)
21 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02	(1 page)
05 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Jan 2015	MG01	Particulars of a mortgage or charge/co extend / charge no: 1	(6 pages)
23 Dec 2014	AD01	Registered office address changed from 183 - 189 the Vale London W3 7RW to The Village Green High Street Chalfont St. Giles Buckinghamshire HP8 4QF on 23 December 2014	(1 page)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
14 Aug 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	(3 pages)
09 Aug 2014	AD01	Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham South Yorkshire S63 8HD England to 183 - 189 the Vale London W3 7RW on 9 August 2014	(1 page)
06 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jun 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2014	TM02	Termination of appointment of Accountancy & Payroll (Uk) Ltd as a secretary	(1 page)
06 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders Statement of capital on 2013-06-06 GBP 1	(4 pages)
06 Jun 2013	AD01	Registered office address changed from 12a Goldthorpe Industrial Estate Commercial Road, Goldthorpe Rotherham S63 9BL England on 6 June 2013	(1 page)
16 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)