- Company Overview for MERLIN & CO LIMITED (08345935)
- Filing history for MERLIN & CO LIMITED (08345935)
- People for MERLIN & CO LIMITED (08345935)
- More for MERLIN & CO LIMITED (08345935)
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) |
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02 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Apr 2019 | AP04 | Appointment of Creed Tax Advisers Ltd as a secretary on 10 April 2019 | |
08 Apr 2019 | DS01 | Application to strike the company off the register | |
22 Feb 2019 | AA | Micro company accounts made up to 31 January 2019 | |
15 Jan 2019 | CS01 | Confirmation statement made on 15 January 2019 with no updates | |
13 Sep 2018 | AD01 | Registered office address changed from Unit 42 the Coach House St Mary's Business Centre, 66-70 Bourne Road Bexley, Kent, DA5 1LU to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 13 September 2018 | |
16 Aug 2018 | TM02 | Termination of appointment of Pomfrey Accountants Ltd as a secretary on 16 August 2018 | |
07 Mar 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
17 Jan 2018 | CS01 | Confirmation statement made on 15 January 2018 with no updates | |
21 Apr 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
26 Jan 2017 | CS01 | Confirmation statement made on 15 January 2017 with updates | |
21 Apr 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
04 Mar 2016 | AD03 | Register(s) moved to registered inspection location Geilo House 279 Upton Road South Bexley Kent DA5 1QR | |
10 Feb 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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10 Feb 2016 | AD02 | Register inspection address has been changed from 279 Upton Road South Bexley Kent DA5 1QR United Kingdom to Geilo House 279 Upton Road South Bexley Kent DA5 1QR | |
09 Feb 2016 | CH04 | Secretary's details changed for Pomfrey Computers Ltd on 30 June 2015 | |
07 Apr 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
16 Jan 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
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07 Apr 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
12 Feb 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
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16 Jan 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
15 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 3 January 2013
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15 Jan 2013 | AD02 | Register inspection address has been changed | |
14 Jan 2013 | AP04 | Appointment of Pomfrey Computers Ltd as a secretary |