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MORRISON MERLIN LIMITED
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MORRISON MERLIN LIMITED: Filings

    • Overview

    Company NameMORRISON MERLIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03371720
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MORRISON MERLIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 9,369,065
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Jun 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 9,369,065
    		SH01

    Full accounts made up to Oct 31, 2013

    		15 pagesAA

    Appointment of Mrs Valérie Jeanine Ingelbrecht as a secretary

    		2 pagesAP03

    Appointment of Severine Desnos as a director

    		3 pagesAP01

    Termination of appointment of Xavier Pullen as a director

    		2 pagesTM01

    Previous accounting period shortened from Dec 31, 2013 to Oct 31, 2013

    		3 pagesAA01

    Registered office address changed from * 52 Grosvenor Gardens London SW1W 0AU* on Nov 12, 2013

    		2 pagesAD01

    Termination of appointment of Stuart Wetherly as a secretary

    		2 pagesTM02

    Termination of appointment of Kenneth Ford as a director

    		2 pagesTM01

    Registration of charge 033717200019

    		43 pagesMR01

    Satisfaction of charge 18 in full

    		4 pagesMR04

    Satisfaction of charge 15 in full

    		4 pagesMR04

    Satisfaction of charge 14 in full

    		4 pagesMR04

    Satisfaction of charge 16 in full

    		4 pagesMR04

    Satisfaction of charge 12 in full

    		4 pagesMR04

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Satisfaction of charge 17 in full

    		4 pagesMR04

    Annual return made up to Jun 09, 2013 with full list of shareholders

    		4 pagesAR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0