HEREF MERLIN KINGS NORTON LTD

Company Documents

DateDescription
02/05/232 May 2023 Final Gazette dissolved via compulsory strike-off

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02/05/232 May 2023 Final Gazette dissolved via compulsory strike-off

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24/01/2324 January 2023 First Gazette notice for compulsory strike-off

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24/01/2324 January 2023 First Gazette notice for compulsory strike-off

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14/01/2214 January 2022 Certificate of change of name

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14/01/2214 January 2022 Director's details changed for Mrs Paulina Cychowska on 2022-01-12

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14/01/2214 January 2022 Appointment of Mr Paul Christopher Walsh as a director on 2022-01-14

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12/01/2212 January 2022 Registered office address changed from Suite 27 30 Durham Road Wimbledon London SW20 0TW England to International House Holborn Viaduct London EC1A 2BN on 2022-01-12

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12/01/2212 January 2022 Appointment of Mrs Demi Harper as a director on 2022-01-12

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11/08/2111 August 2021 Certificate of change of name

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11/08/2111 August 2021 Resolutions

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES

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25/02/2125 February 2021 COMPANY NAME CHANGED EASTBLAKE LIMITED CERTIFICATE ISSUED ON 25/02/21

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23/02/2123 February 2021 APPOINTMENT TERMINATED, DIRECTOR CERI JOHN

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23/02/2123 February 2021 DIRECTOR APPOINTED MRS PAULINA CYCHOWSKA

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23/02/2123 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINA CYCHOWSKA

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23/02/2123 February 2021 CESSATION OF CERI JOHN AS A PSC

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23/02/2123 February 2021 REGISTERED OFFICE CHANGED ON 23/02/2021 FROM ACADEMY HOUSE 11 DUNRAVEN PLACE BRIDGEND MID GLAMORGAN CF31 1JF UNITED KINGDOM

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05/10/205 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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