Companies House does not verify the accuracy of the information filed

MERLIGEN INVESTMENTS LIMITED

Company number 07786814

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-20 - link opens in a new window - 1 page (1 page)
26 Nov 2023	AD01	Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW England to 197 Kingston Road Epsom Surrey KT19 0AB on 26 November 2023	View PDF Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW England to 197 Kingston Road Epsom Surrey KT19 0AB on 26 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	AD01	Registered office address changed from 4th Floor Rosemount House Rosemount Avenue West Byfleet KT14 6LB England to 14th Floor 33 Cavendish Square London W1G 0PW on 4 October 2023	View PDF Registered office address changed from 4th Floor Rosemount House Rosemount Avenue West Byfleet KT14 6LB England to 14th Floor 33 Cavendish Square London W1G 0PW on 4 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 May 2023	MR04	Satisfaction of charge 077868140003 in full	View PDF Satisfaction of charge 077868140003 in full - link opens in a new window - 1 page (1 page)
24 May 2023	MR04	Satisfaction of charge 077868140005 in full	View PDF Satisfaction of charge 077868140005 in full - link opens in a new window - 1 page (1 page)
24 May 2023	MR04	Satisfaction of charge 077868140004 in full	View PDF Satisfaction of charge 077868140004 in full - link opens in a new window - 1 page (1 page)
19 Apr 2023	MR04	Satisfaction of charge 077868140002 in full	View PDF Satisfaction of charge 077868140002 in full - link opens in a new window - 1 page (1 page)
19 Apr 2023	MR04	Satisfaction of charge 077868140003 in part	View PDF Satisfaction of charge 077868140003 in part - link opens in a new window - 1 page (1 page)
19 Apr 2023	MR04	Satisfaction of charge 077868140006 in full	View PDF Satisfaction of charge 077868140006 in full - link opens in a new window - 1 page (1 page)
19 Apr 2023	MR04	Satisfaction of charge 077868140005 in part	View PDF Satisfaction of charge 077868140005 in part - link opens in a new window - 1 page (1 page)
19 Apr 2023	MR04	Satisfaction of charge 077868140004 in part	View PDF Satisfaction of charge 077868140004 in part - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Oct 2022	PSC04	Change of details for Mr Simon Roy Jones as a person with significant control on 10 October 2022	View PDF Change of details for Mr Simon Roy Jones as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Simon Roy Jones on 10 October 2022	View PDF Director's details changed for Mr Simon Roy Jones on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Paul Faithfull on 10 October 2022	View PDF Director's details changed for Paul Faithfull on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH03	Secretary's details changed for Mr Ian Bruce Mackenzie on 10 October 2022	View PDF Secretary's details changed for Mr Ian Bruce Mackenzie on 10 October 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
29 Dec 2021	MR01	Registration of charge 077868140005, created on 8 December 2021	View PDF Registration of charge 077868140005, created on 8 December 2021 - link opens in a new window - 30 pages (30 pages)
29 Dec 2021	MR01	Registration of charge 077868140006, created on 8 December 2021	View PDF Registration of charge 077868140006, created on 8 December 2021 - link opens in a new window - 30 pages (30 pages)
01 Oct 2021	AD01	Registered office address changed from Phoenix House Pyrford Road West Byfleet KT14 6RA England to 4th Floor Rosemount House Rosemount Avenue West Byfleet KT14 6LB on 1 October 2021	View PDF Registered office address changed from Phoenix House Pyrford Road West Byfleet KT14 6RA England to 4th Floor Rosemount House Rosemount Avenue West Byfleet KT14 6LB on 1 October 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MERLIGEN INVESTMENTS LIMITED

Filter by category