MERLIN GENERAL PARTNER III LIMITED: Filings

  • Overview

    Company NameMERLIN GENERAL PARTNER III LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04374669
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MERLIN GENERAL PARTNER III 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

    Annual return made up to Mar 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    5 pagesAR01

    legacy

    3 pagesMG02

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Annual return made up to Mar 28, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Martin Charles Walton as a director

    2 pagesAP01

    Termination of appointment of Ian Gray as a director

    1 pagesTM01

    Termination of appointment of Mark Docherty as a director

    1 pagesTM01

    Appointment of Mrs Shafia Zahoor as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Annual return made up to Mar 28, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Professor Sir Christopher Thomas Evans on Mar 28, 2011

    2 pagesCH01

    Director's details changed for Mr Mark James Docherty on Mar 28, 2011

    2 pagesCH01

    Secretary's details changed for Excalibur Group Holdings Limited on Mar 28, 2011

    2 pagesCH04

    Registered office address changed from * 33 King Street St Jamess London SW1Y 6RJ* on Mar 28, 2011

    1 pagesAD01

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Appointment of Mr Ian Archie Gray as a director

    2 pagesAP01

    Annual return made up to Feb 15, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Excalibur Group Holdings Limited as a secretary

    2 pagesAP04

    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