- Company Overview for NEWFERRERS MERLIN LIMITED (08622409)
- Filing history for NEWFERRERS MERLIN LIMITED (08622409)
- People for NEWFERRERS MERLIN LIMITED (08622409)
- More for NEWFERRERS MERLIN LIMITED (08622409)
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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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
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28 Sep 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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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
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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
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25 Jul 2013 | AP03 | Appointment of Patricia Anne Stokes as a secretary | |
25 Jul 2013 | AP01 | Appointment of Patricia Anne Stokes as a director |