MERLIN ESTATES (2) LIMITED

02882410
BUILDING 4 DARES FARM BUSINESS PARK FARNHAM ROAD FARNHAM GU20 5BB

Documents

Documents
Date Category Description Pages
23 Jul 2019 gazette Gazette Dissolved Voluntary 1 Buy now
07 May 2019 gazette Gazette Notice Voluntary 1 Buy now
24 Apr 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
05 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2018 officers Termination of appointment of director (Simon Paul Allaway) 1 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2017 officers Appointment of secretary (Miss Danielle Rogers) 2 Buy now
19 Oct 2017 officers Appointment of director (Mr Simon Paul Allaway) 2 Buy now
19 Oct 2017 officers Appointment of director (Mrs Ginny Allaway) 2 Buy now
03 Oct 2017 officers Change of particulars for director (Mr Nicholas David Pocknall) 2 Buy now
03 Oct 2017 officers Change of particulars for director (Mr William Edward Gelder) 2 Buy now
03 Oct 2017 officers Change of particulars for director (Mr Mark Thomas Leah) 2 Buy now
27 Sep 2017 change-of-name Certificate Change Of Name Company 3 Buy now
11 Sep 2017 resolution Resolution 1 Buy now
06 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
06 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
06 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
06 Sep 2017 officers Termination of appointment of director (William Edward Gelder) 2 Buy now
06 Sep 2017 officers Termination of appointment of director (Mark Thomas Leah) 2 Buy now
06 Sep 2017 officers Termination of appointment of secretary (Nicholas James Vivian Atkinson) 2 Buy now
06 Sep 2017 officers Termination of appointment of director (Peter Frederick Richards) 2 Buy now
06 Sep 2017 officers Termination of appointment of director (Nicholas David Pocknall) 2 Buy now
06 Sep 2017 officers Termination of appointment of director (Nicholas James Vivian Atkinson) 2 Buy now
01 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2017 officers Change of particulars for director (Mr Peter Frederick Richards) 2 Buy now
31 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2017 accounts Annual Accounts 9 Buy now
24 May 2017 officers Appointment of director (Mr William Edward Gelder) 2 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Jan 2017 capital Return of Allotment of shares 3 Buy now
03 Jan 2017 officers Change of particulars for director (Mr Nicholas David Pocknall) 2 Buy now
03 Jan 2017 officers Change of particulars for director (Mr Peter Frederick Richards) 2 Buy now
22 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2016 accounts Annual Accounts 9 Buy now
27 Sep 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Dec 2015 annual-return Annual Return 7 Buy now
23 Sep 2015 accounts Annual Accounts 8 Buy now
18 Mar 2015 officers Appointment of director (Mr Mark Thomas Leah) 2 Buy now
18 Mar 2015 officers Termination of appointment of director (Adrian Paul Henson) 1 Buy now
09 Mar 2015 annual-return Annual Return 7 Buy now
20 Aug 2014 accounts Annual Accounts 8 Buy now
08 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Dec 2013 annual-return Annual Return 7 Buy now
05 Aug 2013 accounts Annual Accounts 9 Buy now
10 Jan 2013 annual-return Annual Return 7 Buy now
10 Jan 2013 officers Change of particulars for director (Nicholas David Pocknall) 2 Buy now
06 Aug 2012 accounts Annual Accounts 8 Buy now
15 Feb 2012 annual-return Annual Return 7 Buy now
15 Feb 2012 officers Change of particulars for director (Mr Peter Frederick Richards) 2 Buy now
16 Sep 2011 accounts Annual Accounts 8 Buy now
05 Jan 2011 annual-return Annual Return 7 Buy now
25 Aug 2010 accounts Annual Accounts 8 Buy now
26 Jan 2010 annual-return Annual Return 6 Buy now
14 Jan 2010 officers Appointment of secretary (Mr Nicholas James Vivian Atkinson) 1 Buy now
14 Jan 2010 officers Termination of appointment of secretary (Nicholas Smith) 1 Buy now
14 Nov 2009 accounts Amended Accounts 8 Buy now
08 Jul 2009 accounts Annual Accounts 8 Buy now
15 Jun 2009 officers Director appointed adrian paul henson 1 Buy now
15 Jun 2009 officers Appointment terminated director nicholas smith 1 Buy now
21 Jan 2009 annual-return Return made up to 20/12/08; full list of members 4 Buy now
20 Jan 2009 address Registered office changed on 20/01/2009 from arygll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN 1 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA 1 Buy now
10 Apr 2008 accounts Annual Accounts 8 Buy now
22 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jan 2008 annual-return Return made up to 20/12/07; full list of members 3 Buy now
18 Jul 2007 accounts Annual Accounts 7 Buy now
10 Jan 2007 annual-return Return made up to 20/12/06; full list of members 3 Buy now
21 Jul 2006 accounts Annual Accounts 7 Buy now
11 Jan 2006 annual-return Return made up to 20/12/05; full list of members 3 Buy now
15 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jul 2005 accounts Annual Accounts 7 Buy now
17 Jan 2005 annual-return Return made up to 20/12/04; full list of members 9 Buy now
06 Aug 2004 accounts Annual Accounts 5 Buy now
14 Jul 2004 officers Director's particulars changed 1 Buy now
05 Jul 2004 officers New secretary appointed 2 Buy now
05 Jul 2004 officers New director appointed 2 Buy now
05 Jul 2004 officers New director appointed 2 Buy now
05 Jul 2004 capital Ad 16/06/04--------- £ si 8@1=8 £ ic 2/10 3 Buy now
28 Feb 2004 officers Secretary resigned;director resigned 1 Buy now
29 Jan 2004 annual-return Return made up to 20/12/03; full list of members 7 Buy now
26 Jun 2003 officers New director appointed 2 Buy now
25 Jun 2003 accounts Annual Accounts 5 Buy now
14 Jan 2003 annual-return Return made up to 20/12/02; full list of members 7 Buy now
11 Jun 2002 officers Director resigned 2 Buy now
27 May 2002 accounts Annual Accounts 5 Buy now
25 Jan 2002 annual-return Return made up to 20/12/01; full list of members 7 Buy now
19 Oct 2001 accounts Annual Accounts 5 Buy now
12 Jan 2001 annual-return Return made up to 20/12/00; full list of members 7 Buy now
17 Oct 2000 accounts Annual Accounts 5 Buy now
26 Jan 2000 annual-return Return made up to 20/12/99; full list of members 7 Buy now
05 Jul 1999 accounts Annual Accounts 5 Buy now
12 Jan 1999 annual-return Return made up to 20/12/98; no change of members 4 Buy now
23 Apr 1998 accounts Annual Accounts 5 Buy now
11 Jan 1998 annual-return Return made up to 20/12/97; full list of members 6 Buy now
07 Aug 1997 accounts Annual Accounts 6 Buy now