CompaniesInTheUK

MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED

Company number 04598949 ·

Dissolved

110 filings

Date Filing
6 May 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Apr 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM LINK HOUSE 25 WEST STREET POOLE DORSET BH15 1LD ENGLAND View document
21 Apr 2020 SAIL ADDRESS CREATED View document
15 Apr 2020 SPECIAL RESOLUTION TO WIND UP View document
15 Apr 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES View document
27 Nov 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Nov 2019 REDUCE ISSUED CAPITAL 26/11/2019 View document
27 Nov 2019 SOLVENCY STATEMENT DATED 26/11/19 View document
27 Nov 2019 STATEMENT BY DIRECTORS View document
27 Nov 2019 27/11/19 STATEMENT OF CAPITAL GBP 1.070800 View document
23 Sep 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019 View document
19 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MARK FISHER View document
19 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 30/12/17 View document
15 Dec 2017 PSC'S CHANGE OF PARTICULARS / MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED / 08/12/2017 View document
8 Dec 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 3 MARKET CLOSE POOLE DORSET BH15 1NQ View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View document
11 Oct 2017 DIRECTOR APPOINTED MR JAMES PETER WILLIAMS View document
11 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR RACHAEL BREALEY View document
22 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
9 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
9 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
9 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045989490006 View document
4 Oct 2016 FULL ACCOUNTS MADE UP TO 26/12/15 View document
8 Mar 2016 DIRECTOR APPOINTED MATTHEW JOWETT View document
7 Mar 2016 APPOINTMENT TERMINATED, SECRETARY COLIN ARMSTRONG View document
7 Mar 2016 SECRETARY APPOINTED MRS FIONA JANE ROSE View document
7 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN ARMSTRONG View document
18 Dec 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 27/12/14 View document
14 Sep 2015 DIRECTOR APPOINTED MRS FIONA JANE ROSE View document
15 Dec 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
25 Sep 2014 FULL ACCOUNTS MADE UP TO 28/12/13 View document
18 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ELISABETH DURE-SMITH View document
18 Jul 2014 DIRECTOR APPOINTED RACHAEL BREALEY View document
17 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR GRANT STENHOUSE View document
27 Nov 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
19 Sep 2013 FULL ACCOUNTS MADE UP TO 29/12/12 View document
2 Sep 2013 FACILITES AGREEMENT APPROVED 24/06/2013 View document
3 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045989490006 View document
19 Dec 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
27 Sep 2012 DIRECTOR APPOINTED MR GRANT RAMSAY STENHOUSE View document
14 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Dec 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
26 Oct 2011 DIRECTOR APPOINTED MR MARK PETER EDMUND FISHER View document
25 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACKENZIE View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 25/12/10 View document
20 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN MACKENZIE / 16/09/2011 View document
31 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
3 May 2011 DIRECTOR APPOINTED COLIN ARMSTRONG View document
2 Dec 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
28 Sep 2010 FULL ACCOUNTS MADE UP TO 26/12/09 View document
3 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
20 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
14 Jan 2010 Annual return made up to 20 November 2009 with full list of shareholders View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 27/12/08 View document
11 Mar 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
5 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW CARR View document
5 Mar 2009 DIRECTOR APPOINTED ELISABETH CHRISTINE DURE-SMITH View document
5 Mar 2009 APPOINTMENT TERMINATED DIRECTOR STEVE SHEARS View document
5 Mar 2009 DIRECTOR APPOINTED NICHOLAS STEPHEN MACKENZIE View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Aug 2008 APPOINTMENT TERMINATED DIRECTOR JOHANNES MOCK View document
11 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
29 Jan 2008 SECRETARY RESIGNED View document
29 Jan 2008 NEW SECRETARY APPOINTED View document
26 Nov 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 May 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
28 Nov 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jul 2006 NEW DIRECTOR APPOINTED View document
4 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2006 DIRECTOR RESIGNED View document
4 Jul 2006 NEW DIRECTOR APPOINTED View document
23 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
15 Mar 2006 NEW SECRETARY APPOINTED View document
15 Mar 2006 SECRETARY RESIGNED View document
3 Jan 2006 FULL ACCOUNTS MADE UP TO 28/02/05 View document
28 Dec 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View document
26 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Sep 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View document
12 Sep 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Sep 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
12 Sep 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2005 £ NC 100/400100 28/07/05 View document
8 Aug 2005 NC INC ALREADY ADJUSTED 28/07/05 View document
8 Aug 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Aug 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
4 Jan 2005 FULL ACCOUNTS MADE UP TO 29/02/04 View document
20 Dec 2004 RETURN MADE UP TO 20/11/04; NO CHANGE OF MEMBERS View document
2 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 2004 AUDITOR'S RESIGNATION View document
1 Dec 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
1 Nov 2003 FULL ACCOUNTS MADE UP TO 28/02/03 View document
9 Sep 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 28/02/03 View document
17 Dec 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: ONE REDCLIFF STREET BRISTOL BS99 7JZ View document
17 Dec 2002 NEW DIRECTOR APPOINTED View document
17 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Dec 2002 SECRETARY RESIGNED View document
17 Dec 2002 DIRECTOR RESIGNED View document
22 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document