- Company Overview for MERLIN ENTERTAINMENTS FINANCE LIMITED (04681431)
- Filing history for MERLIN ENTERTAINMENTS FINANCE LIMITED (04681431)
- People for MERLIN ENTERTAINMENTS FINANCE LIMITED (04681431)
- Charges for MERLIN ENTERTAINMENTS FINANCE LIMITED (04681431)
- More for MERLIN ENTERTAINMENTS FINANCE LIMITED (04681431)
| 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) |
|---|---|---|---|
| 19 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Sep 2015 | DS01 | Application to strike the company off the register | |
| 21 May 2015 | SH20 | Statement by Directors | |
| 21 May 2015 | SH19 |
Statement of capital on 21 May 2015
|
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| 21 May 2015 | CAP-SS | Solvency Statement dated 19/05/15 | |
| 21 May 2015 | RESOLUTIONS |
Resolutions
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| 12 May 2015 | TM01 | Termination of appointment of Andrew Christopher Carr as a director on 12 May 2015 | |
| 12 May 2015 | AP01 | Appointment of Mrs Fiona Jane Rose as a director on 12 May 2015 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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| 25 Sep 2014 | AA | Full accounts made up to 28 December 2013 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 19 Sep 2013 | AA | Full accounts made up to 29 December 2012 | |
| 19 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 14 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Jan 2012 | CH01 | Director's details changed for Mr Andrew Christopher Carr on 2 January 2012 | |
| 08 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Full accounts made up to 25 December 2010 | |
| 23 May 2011 | CH01 | Director's details changed for Mr Andrew Christopher Carr on 25 March 2011 | |
| 02 Dec 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 28 Sep 2010 | AA | Full accounts made up to 26 December 2009 | |
| 14 Jan 2010 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 06 Oct 2009 | AA | Full accounts made up to 27 December 2008 | |
| 11 Mar 2009 | 363a | Return made up to 20/11/08; full list of members | |
| 24 Feb 2009 | 288a | Director appointed colin armstrong |