MERLIN PROPERTY SERVICES LTD

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DateDescription
29/04/2529 April 2025 Final Gazette dissolved via compulsory strike-off

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29/04/2529 April 2025 Final Gazette dissolved via compulsory strike-off

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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18/03/2418 March 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31

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06/03/246 March 2024 Compulsory strike-off action has been discontinued

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06/03/246 March 2024 Compulsory strike-off action has been discontinued

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05/03/245 March 2024 Confirmation statement made on 2023-11-24 with updates

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/06/2312 June 2023 Micro company accounts made up to 2022-06-30

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15/02/2315 February 2023 Compulsory strike-off action has been discontinued

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15/02/2315 February 2023 Compulsory strike-off action has been discontinued

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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13/02/2313 February 2023 Confirmation statement made on 2022-11-24 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/12/2112 December 2021 Micro company accounts made up to 2021-06-30

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03/12/213 December 2021 Confirmation statement made on 2021-11-24 with updates

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01/12/211 December 2021 Change of details for Mr Keith Grace as a person with significant control on 2021-05-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/01/2127 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRACE / 01/07/2020

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/01/2026 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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26/11/1926 November 2019 APPOINTMENT TERMINATED, SECRETARY AMANDA GREEN

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/01/197 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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08/12/188 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 34 HEARNES MEADOW SEER GREEN BEACONS FIELD BUCKS HP9 2YJ

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/03/1710 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/02/1622 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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18/02/1618 February 2016 CURREXT FROM 31/03/2016 TO 30/06/2016

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04/12/154 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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05/12/145 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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26/11/1326 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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27/11/1227 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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24/10/1224 October 2012 DIRECTOR APPOINTED MR KEITH GRACE

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24/10/1224 October 2012 APPOINTMENT TERMINATED, DIRECTOR AMANDA GREEN

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE GREEN / 23/10/2012

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE GREEN / 29/08/2012

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/12/111 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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14/07/1114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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03/02/113 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/12/106 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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05/01/105 January 2010 Annual return made up to 24 November 2009 with full list of shareholders

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / AMANADA LOUISE GREEN / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANADA LOUISE GREEN / 04/01/2010

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16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR KEITH GRACE

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16/07/0916 July 2009 DIRECTOR APPOINTED AMANDA LOUISE GREEN

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20/04/0920 April 2009 CURREXT FROM 30/11/2009 TO 31/03/2010

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09/02/099 February 2009 SECRETARY APPOINTED AMANADA LOUISE GREEN

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09/02/099 February 2009 DIRECTOR APPOINTED KEITH GRACE

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25/11/0825 November 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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24/11/0824 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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