MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED

Company number 04598949

Date	Type	Description	View / Download
02 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
06 May 2020	600	Appointment of a voluntary liquidator	(4 pages)
21 Apr 2020	AD01	Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to 30 Finsbury Square London EC2A 1AG on 21 April 2020	(2 pages)
21 Apr 2020	AD02	Register inspection address has been changed to Link House 25 West Street Poole Dorset BH15 1LD	(2 pages)
15 Apr 2020	LIQ01	Declaration of solvency	(5 pages)
15 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-24	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with updates	(4 pages)
27 Nov 2019	SH20	Statement by Directors	(2 pages)
27 Nov 2019	SH19	Statement of capital on 27 November 2019 GBP 1.070800	(5 pages)
27 Nov 2019	CAP-SS	Solvency Statement dated 26/11/19	(2 pages)
27 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie 26/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalisation £4954000 26/11/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
23 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Mark Peter Edmund Fisher as a director on 5 June 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of James Peter Williams as a director on 5 June 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 30 December 2017	(22 pages)
15 Dec 2017	PSC05	Change of details for Merlin Entertainments Group Operations Limited as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to Link House 25 West Street Poole Dorset BH15 1LD on 8 December 2017	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
11 Oct 2017	AP01	Appointment of Mr James Peter Williams as a director on 3 October 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Rachael Brealey as a director on 3 October 2017	(1 page)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
02 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)

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