MERLIN 1980

Company number 01488258

Date	Type	Description	View / Download
07 Jun 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
25 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
22 Jun 2018	PSC07	Cessation of Sheila Lilian Lynes as a person with significant control on 11 July 2017	(1 page)
22 Jun 2018	PSC07	Cessation of Alleyn David Lynes as a person with significant control on 11 July 2017	(1 page)
22 Jun 2018	PSC01	Notification of Bruce Lynes as a person with significant control on 11 July 2017	(2 pages)
22 Jun 2018	PSC01	Notification of Ken Lynes as a person with significant control on 11 July 2017	(2 pages)
21 Jun 2018	AP01	Appointment of Mr Ken Lynes as a director on 11 July 2017	(2 pages)
02 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
03 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
18 Feb 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 2	(4 pages)
26 Mar 2015	CERTNM	Company name changed fixfast\certificate issued on 26/03/15 RES15 ‐ Change company name resolution on 2015-03-25	(2 pages)
26 Mar 2015	CONNOT	Change of name notice	(2 pages)
28 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 2	(4 pages)
14 Feb 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 2	(4 pages)
17 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(4 pages)
16 Jan 2013	CH03	Secretary's details changed for Arron David Lynes on 16 January 2012	(1 page)
16 Jan 2013	AD01	Registered office address changed from Falcon House Tinsley Lane North Crawley West Sussex RH10 9FF England on 16 January 2013	(1 page)
19 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(4 pages)
19 Jan 2012	AD01	Registered office address changed from Merlin House Seven Mile Lane Borough Green Sevenoaks Kent TN15 8QY England on 19 January 2012	(1 page)
17 Feb 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(6 pages)
16 Feb 2011	TM01	Termination of appointment of Sheila Lynes as a director	(1 page)
16 Feb 2011	TM01	Termination of appointment of Alleyn Lynes as a director	(1 page)