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MERLIN PHARMACY CONSULTANTS LIMITED

Company number 03807489

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
27 Jul 2022 AD01 Registered office address changed from 54 Silverweed Road Chatham Kent ME5 0QX to 5-7 Ravensbourne Road Bromley BR1 1HN on 27 July 2022
27 Jul 2022 LIQ02 Statement of affairs
26 Jul 2022 600 Appointment of a voluntary liquidator
26 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-18
06 Jul 2022 MR04 Satisfaction of charge 1 in full
06 Jul 2022 MR04 Satisfaction of charge 2 in full
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
06 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
23 Jun 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 March 2021
05 May 2021 AP01 Appointment of Mrs Kamla Jangra as a director on 24 April 2021
05 May 2021 TM02 Termination of appointment of Rabinder Jangra as a secretary on 24 April 2021
05 May 2021 TM01 Termination of appointment of Arun Jangra as a director on 24 April 2021
18 Mar 2021 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2021 CS01 Confirmation statement made on 15 July 2020 with updates
17 Mar 2021 PSC07 Cessation of Rabinder Jangra as a person with significant control on 5 December 2019
17 Mar 2021 PSC07 Cessation of Arun Jangra as a person with significant control on 5 December 2019
17 Mar 2021 PSC02 Notification of Black Trident Holdings Limited as a person with significant control on 5 December 2019
17 Mar 2021 PSC07 Cessation of Calico Investments Limited as a person with significant control on 5 December 2019
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off