MERLIN PENSIONS TRUSTEES LIMITED

Company number 02907120

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2021	DS01	Application to strike the company off the register	(1 page)
29 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
12 Apr 2021	AD02	Register inspection address has been changed from C/O Coveris Flexibles (Winsford) Uk Limited Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN England to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN	(1 page)
09 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with updates	(3 pages)
01 Mar 2021	TM01	Termination of appointment of Aaa Trustee Limited as a director on 18 February 2021	(1 page)
29 Jan 2021	CH02	Director's details changed for Aaa Trustee Limited on 1 January 2021	(1 page)
07 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
19 May 2020	AP01	Appointment of Mr Mark Dalby as a director on 18 May 2020	(2 pages)
19 May 2020	TM01	Termination of appointment of Liz Urwin as a director on 18 May 2020	(1 page)
24 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	(3 pages)
18 Nov 2019	AP02	Appointment of Aaa Trustee Limited as a director on 1 November 2019	(2 pages)
18 Nov 2019	TM01	Termination of appointment of Aaa Trustee Limited as a director on 1 November 2019	(1 page)
18 Nov 2019	CH02	Director's details changed for Trustee Matters Ltd on 1 November 2019	(1 page)
06 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
24 Apr 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
25 Sep 2018	AP01	Appointment of Liz Urwin as a director on 21 September 2018	(2 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
03 Sep 2018	TM01	Termination of appointment of Emma Louise Patmore as a director on 24 August 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Decsions mad by the directors be approved and ratified 30/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
24 Mar 2017	AD02	Register inspection address has been changed from C/O Coveris Flexibles (Winsford) Uk Limited Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd England to C/O Coveris Flexibles (Winsford) Uk Limited Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN	(1 page)
24 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)