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MERLIN PENSIONS TRUSTEES LIMITED

Company number 02907120

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2021 DS01 Application to strike the company off the register
29 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
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
09 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with updates
01 Mar 2021 TM01 Termination of appointment of Aaa Trustee Limited as a director on 18 February 2021
29 Jan 2021 CH02 Director's details changed for Aaa Trustee Limited on 1 January 2021
07 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
19 May 2020 AP01 Appointment of Mr Mark Dalby as a director on 18 May 2020
19 May 2020 TM01 Termination of appointment of Liz Urwin as a director on 18 May 2020
24 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
18 Nov 2019 AP02 Appointment of Aaa Trustee Limited as a director on 1 November 2019
18 Nov 2019 TM01 Termination of appointment of Aaa Trustee Limited as a director on 1 November 2019
18 Nov 2019 CH02 Director's details changed for Trustee Matters Ltd on 1 November 2019
06 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
25 Sep 2018 AP01 Appointment of Liz Urwin as a director on 21 September 2018
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Sep 2018 TM01 Termination of appointment of Emma Louise Patmore as a director on 24 August 2018
15 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
10 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
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
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
24 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates