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NEWFERRERS MERLIN LIMITED

Company number 08622409

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2017 DS01 Application to strike the company off the register
18 Aug 2017 AA Total exemption full accounts made up to 31 July 2017
12 Apr 2017 AA Unaudited abridged accounts made up to 31 January 2017
07 Apr 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 July 2017
03 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
09 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
28 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
13 May 2015 AA01 Current accounting period extended from 31 July 2015 to 31 January 2016
01 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Oct 2014 AD01 Registered office address changed from 5 South Parade Summertown Oxford OX2 7JL to 12 Payton Street Stratford-upon-Avon Warwickshire CV37 6UA on 8 October 2014
25 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
10 Sep 2014 AP01 Appointment of Mr Samuel Stokes as a director on 5 September 2014
09 Sep 2014 AP01 Appointment of Mrs Sharmita Saha Stokes as a director on 5 September 2014
09 Sep 2014 AP01 Appointment of Mr Hal Sebastian John Stokes as a director on 5 September 2014
09 Sep 2014 AP01 Appointment of Mr Jesse Sebastian John Stokes as a director on 5 September 2014
09 Sep 2014 AP01 Appointment of Mrs Clare Stokes as a director on 5 September 2014
05 Sep 2014 TM01 Termination of appointment of Patricia Anne Stokes as a director on 5 September 2014
05 Sep 2014 TM01 Termination of appointment of John Donald Stokes as a director on 5 September 2014
05 Sep 2014 TM02 Termination of appointment of Patricia Anne Stokes as a secretary on 5 September 2014
11 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
25 Jul 2013 AP03 Appointment of Patricia Anne Stokes as a secretary
25 Jul 2013 AP01 Appointment of Patricia Anne Stokes as a director