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MERLIN & CO LIMITED

Company number 08345935

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
15 Jan 2013 AD02 Register inspection address has been changed
14 Jan 2013 AP04 Appointment of Pomfrey Computers Ltd as a secretary