Advanced company searchLink opens in new window

MERLINS WOOD LTD

Company number 06929161

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 May 2015 AR01 Annual return made up to 10 June 2013 with full list of shareholders
11 May 2015 AA Total exemption small company accounts made up to 30 June 2014
11 May 2015 RT01 Administrative restoration application
31 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 200
05 Jul 2013 AD01 Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD United Kingdom on 5 July 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Aug 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Feb 2012 AD01 Registered office address changed from 788/790 Finchley Road Temple Fortune London NW11 7TJ on 2 February 2012
20 Dec 2011 CC04 Statement of company's objects
20 Dec 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 200
11 Oct 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Mr Nadeem Khan on 10 June 2011
11 Oct 2011 CH01 Director's details changed for Mrs Surriekha Nadeem Khan on 10 June 2011
12 Apr 2011 TM01 Termination of appointment of Mujahida Khan as a director
12 Apr 2011 TM01 Termination of appointment of Shaheena Saif as a director
26 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 106
17 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders