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MERLIN TRAVELS LTD

Company number 12396490

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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)
28 Oct 2024 AA Micro company accounts made up to 31 January 2024
02 Aug 2024 CERTNM Company name changed fly world LIMITED\certificate issued on 02/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-30
30 Jul 2024 DS02 Withdraw the company strike off application
28 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2024 DS01 Application to strike the company off the register
16 May 2024 TM01 Termination of appointment of Mohamed Rooshan Akther Mohamed Jawfer as a director on 3 May 2024
09 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2024 AD01 Registered office address changed from 59 Masons Avenue Harrow HA3 5AN England to 7 Village Way East Harrow HA2 7LX on 7 March 2024
07 Mar 2024 CS01 Confirmation statement made on 6 December 2023 with no updates
07 Mar 2024 PSC07 Cessation of Mohamed Rooshan Akther Mohamed Jawfer as a person with significant control on 1 March 2024
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2023 AD01 Registered office address changed from 7 Village Way East Harrow HA2 7LX to 59 Masons Avenue Harrow HA3 5AN on 5 December 2023
19 Oct 2023 AA Micro company accounts made up to 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 6 December 2022 with updates
31 Jan 2023 AA Micro company accounts made up to 31 January 2022
13 Oct 2022 AD01 Registered office address changed from 7 Village Way East Harrow Middlesex HA2 7LX to 7 Village Way East Harrow HA2 7LX on 13 October 2022
27 Sep 2022 AD01 Registered office address changed from PO Box 4385 12396490: Companies House Default Address Cardiff CF14 8LH to 7 Village Way East Harrow Middlesex HA2 7LX on 27 September 2022
07 Sep 2022 RP05 Registered office address changed to PO Box 4385, 12396490: Companies House Default Address, Cardiff, CF14 8LH on 7 September 2022
15 Jan 2022 CS01 Confirmation statement made on 6 December 2021 with no updates
09 Nov 2021 AA Micro company accounts made up to 31 January 2021
04 Jan 2021 CH01 Director's details changed for Mr Mohamed Rooshan Akther Mohamed Jawfer on 4 January 2021
04 Jan 2021 PSC04 Change of details for Mr Mohamed Rooshan Akther Mohamed Jawfer as a person with significant control on 4 January 2021
04 Jan 2021 AD01 Registered office address changed from Rock P O Box 711 Northolt UB5 9UD United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 January 2021
31 Dec 2020 AD01 Registered office address changed from 7 Village Way East Harrow HA2 7LX England to Rock P O Box 711 Northolt UB5 9UD on 31 December 2020
06 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates