About

Registered Number: 04654577
Date of Incorporation: 03/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 37 Jewry Street, Winchester, Hampshire, SO23 8RY

 

Merlion Capital Godiva Ltd was founded on 03 February 2003 and has its registered office in Winchester, it's status at Companies House is "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 12 February 2019
CS01 - N/A 09 February 2018
AA - Annual Accounts 06 February 2018
AA01 - Change of accounting reference date 04 May 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 22 September 2014
CERTNM - Change of name certificate 09 July 2014
CONNOT - N/A 09 July 2014
MR04 - N/A 06 May 2014
MR04 - N/A 06 May 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 15 February 2011
TM01 - Termination of appointment of director 15 February 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 25 January 2010
CH03 - Change of particulars for secretary 25 January 2010
AA - Annual Accounts 12 December 2009
287 - Change in situation or address of Registered Office 30 April 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
363a - Annual Return 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
287 - Change in situation or address of Registered Office 05 February 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 01 March 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 09 February 2006
AA - Annual Accounts 06 February 2006
288c - Notice of change of directors or secretaries or in their particulars 09 June 2005
287 - Change in situation or address of Registered Office 13 April 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 21 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 November 2004
363s - Annual Return 29 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2004
287 - Change in situation or address of Registered Office 24 March 2004
287 - Change in situation or address of Registered Office 12 January 2004
225 - Change of Accounting Reference Date 12 January 2004
395 - Particulars of a mortgage or charge 15 March 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
395 - Particulars of a mortgage or charge 18 February 2003
NEWINC - New incorporation documents 03 February 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 March 2003 Fully Satisfied

N/A

Debenture 11 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.