HEREF MERLIN KINGS NORTON LTD
Company Documents
Date | Description |
---|---|
02/05/232 May 2023 | Final Gazette dissolved via compulsory strike-off |
02/05/232 May 2023 | Final Gazette dissolved via compulsory strike-off |
24/01/2324 January 2023 | First Gazette notice for compulsory strike-off |
24/01/2324 January 2023 | First Gazette notice for compulsory strike-off |
14/01/2214 January 2022 | Certificate of change of name |
14/01/2214 January 2022 | Director's details changed for Mrs Paulina Cychowska on 2022-01-12 |
14/01/2214 January 2022 | Appointment of Mr Paul Christopher Walsh as a director on 2022-01-14 |
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 |
12/01/2212 January 2022 | Appointment of Mrs Demi Harper as a director on 2022-01-12 |
11/08/2111 August 2021 | Certificate of change of name |
11/08/2111 August 2021 | Resolutions |
25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
25/02/2125 February 2021 | COMPANY NAME CHANGED EASTBLAKE LIMITED CERTIFICATE ISSUED ON 25/02/21 |
23/02/2123 February 2021 | APPOINTMENT TERMINATED, DIRECTOR CERI JOHN |
23/02/2123 February 2021 | DIRECTOR APPOINTED MRS PAULINA CYCHOWSKA |
23/02/2123 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINA CYCHOWSKA |
23/02/2123 February 2021 | CESSATION OF CERI JOHN AS A PSC |
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 |
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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