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MERLION EQUITY MANAGEMENT LIMITED

Company number 08245502

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 AD01 Registered office address changed from The Cavendish Centre Winnall Close Winchester Hampshire SO23 0LB to Suite 3 Chilcomb Park Chilcomb Lane Winchester SO21 1GJ on 15 October 2019
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2019 DS01 Application to strike the company off the register
13 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
17 Oct 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
17 Oct 2018 AAMD Amended total exemption small company accounts made up to 31 December 2015
12 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
10 Oct 2017 PSC04 Change of details for Mr Ortho Thomas David Barnes as a person with significant control on 6 April 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 1,000
17 Dec 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
23 Oct 2015 AD01 Registered office address changed from Thecavendish Centre Winnall Close Winchester Hampshire SO23 0LB England to The Cavendish Centre Winnall Close Winchester Hampshire SO23 0LB on 23 October 2015
31 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
10 Apr 2015 AP01 Appointment of Mr Anthony John Radford as a director on 5 February 2015
10 Apr 2015 TM01 Termination of appointment of Robert James Southgate as a director on 5 February 2015
05 Feb 2015 CERTNM Company name changed notsallow 300 LIMITED\certificate issued on 05/02/15
  • RES15 ‐ Change company name resolution on 2015-01-20
05 Feb 2015 CONNOT Change of name notice
20 Jan 2015 AD01 Registered office address changed from May Cottage Ashfield Road Norton Bury St. Edmunds Suffolk IP31 3NF England to Thecavendish Centre Winnall Close Winchester Hampshire SO23 0LB on 20 January 2015
21 Nov 2014 AD01 Registered office address changed from C/O Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP to May Cottage Ashfield Road Norton Bury St. Edmunds Suffolk IP31 3NF on 21 November 2014