CompaniesInTheUK

MERLOT DEVELOPMENTS LIMITED

Company number 06048528 ·

Dissolved

96 filings

Date Filing
22 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
4 Feb 2025 First Gazette notice for voluntary strike-off · 1 page View document
4 Feb 2025 First Gazette notice for voluntary strike-off View document
28 Jan 2025 Application to strike the company off the register · 3 pages View document
15 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
22 Aug 2024 Director's details changed for Mr David Honeyman on 2024-08-22 · 2 pages View document
24 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 11 pages View document
12 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
3 Aug 2023 GUARANTEE2 · 3 pages View document
3 Aug 2023 PARENT_ACC · 63 pages View document
3 Aug 2023 AGREEMENT2 · 1 page View document
3 Aug 2023 Audit exemption subsidiary accounts made up to 2022-10-31 · 12 pages View document
4 May 2023 Change of details for Abacus Developments Limited as a person with significant control on 2023-05-04 · 2 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
11 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
27 Jul 2021 AGREEMENT2 · 1 page View document
27 Jul 2021 Audit exemption subsidiary accounts made up to 2020-10-31 · 13 pages View document
20 Jul 2021 GUARANTEE2 · 3 pages View document
20 Jul 2021 PARENT_ACC · 63 pages View document
17 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18 View document
17 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18 View document
17 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/18 View document
17 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18 View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
2 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY View document
2 Nov 2018 DIRECTOR APPOINTED MR DAVID HONEYMAN View document
2 Aug 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 View document
2 Aug 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17 View document
2 Aug 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17 View document
2 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View document
1 Sep 2017 DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON View document
10 Aug 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16 View document
10 Aug 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16 View document
10 Aug 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16 View document
10 Aug 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16 View document
1 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLT View document
1 Aug 2017 DIRECTOR APPOINTED MR MILES COLIN SHELLEY View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
14 Jul 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/15 View document
14 Jul 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/15 View document
14 Jul 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/15 View document
14 Jul 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/15 View document
14 Jan 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
8 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SANDERS View document
8 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR HUW THOMAS View document
15 Jun 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/14 View document
15 Jun 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/14 View document
15 Jun 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/14 View document
15 Jun 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/14 View document
12 Jan 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
29 Aug 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13 View document
29 Aug 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/13 View document
24 Jul 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/13 View document
11 Jul 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13 View document
2 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BRIANT View document
2 Apr 2014 DIRECTOR APPOINTED MR HUW JAMES THOMAS View document
13 Jan 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
28 Jun 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER View document
28 Jun 2013 SECRETARY APPOINTED MR KEVIN JOHN PEARSON View document
6 Jun 2013 31/10/12 TOTAL EXEMPTION FULL View document
24 May 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12 View document
11 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
22 Mar 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
11 Jan 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
8 Sep 2011 ADOPT ARTICLES 22/08/2011 View document
8 Sep 2011 STATEMENT OF COMPANY'S OBJECTS View document
4 Apr 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
11 Jan 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
20 May 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
12 Jan 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
24 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD BOLT / 30/10/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER SANDERS / 30/10/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BRIANT / 30/10/2009 View document
23 Apr 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
12 Jan 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
29 Apr 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
11 Jan 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
20 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2007 DIRECTOR RESIGNED View document
12 Jun 2007 DIRECTOR RESIGNED View document
8 Jun 2007 NEW DIRECTOR APPOINTED View document
8 Jun 2007 NEW DIRECTOR APPOINTED View document
5 Jun 2007 NEW DIRECTOR APPOINTED View document
16 May 2007 COMPANY NAME CHANGED AUTOLINK HIGHWAYS (A19) LIMITED CERTIFICATE ISSUED ON 16/05/07 View document
14 Apr 2007 DIRECTOR RESIGNED View document
14 Apr 2007 NEW DIRECTOR APPOINTED View document
1 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07 View document
19 Jan 2007 NEW DIRECTOR APPOINTED View document
19 Jan 2007 NEW DIRECTOR APPOINTED View document
19 Jan 2007 NEW SECRETARY APPOINTED View document
11 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jan 2007 SECRETARY RESIGNED View document
11 Jan 2007 DIRECTOR RESIGNED View document