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MERLINS PROPERTY DEVELOPMENT LIMITED

Company number 09417612

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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)
19 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 28 February 2020
11 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
11 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
19 Jul 2019 PSC01 Notification of Giles John Michael Welch as a person with significant control on 31 May 2019
19 Jul 2019 PSC07 Cessation of Sarah Welch as a person with significant control on 31 May 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
12 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
29 Nov 2018 AA Micro company accounts made up to 28 February 2018
18 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
29 Nov 2017 AA Micro company accounts made up to 28 February 2017
04 Mar 2017 AP01 Appointment of Mr Giles Michael John Welch as a director on 1 March 2017
04 Mar 2017 TM01 Termination of appointment of Sarah Welch as a director on 1 March 2017
04 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
24 Nov 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
23 Nov 2015 TM01 Termination of appointment of Giles Michael John Welch as a director on 29 April 2015
23 Nov 2015 AP01 Appointment of Mrs Sarah Welch as a director on 29 April 2015
24 Feb 2015 CERTNM Company name changed light blue media LIMITED\certificate issued on 24/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-24
02 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-02
  • GBP 100