MERCHANTS LIMITED

02666837
1 KING WILLIAM STREET LONDON UNITED KINGDOM EC4N 7AR

Documents

Documents
Date Category Description Pages
12 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
26 Dec 2023 gazette Gazette Notice Voluntary 1 Buy now
23 Dec 2023 resolution Resolution 2 Buy now
19 Dec 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Dec 2023 capital Return of Allotment of shares 3 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 accounts Annual Accounts 19 Buy now
17 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2023 mortgage Statement of satisfaction of a charge 2 Buy now
07 Aug 2023 officers Change of particulars for director (Mr Gareth Mortimer) 2 Buy now
01 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2023 accounts Annual Accounts 22 Buy now
24 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
23 May 2023 gazette Gazette Notice Compulsory 1 Buy now
09 Feb 2023 accounts Annual Accounts 21 Buy now
17 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
01 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
10 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 gazette Gazette Notice Compulsory 1 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
16 Dec 2020 accounts Annual Accounts 21 Buy now
26 Oct 2020 officers Change of particulars for director (Mrs Judith Margaret Duck) 2 Buy now
26 Oct 2020 officers Change of particulars for secretary (Mrs Judith Margaret Duck) 1 Buy now
13 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2019 accounts Annual Accounts 22 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Dec 2017 accounts Annual Accounts 20 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2017 resolution Resolution 1 Buy now
03 Mar 2017 incorporation Memorandum Articles 28 Buy now
02 Dec 2016 officers Appointment of secretary (Mrs Judith Margaret Duck) 2 Buy now
02 Dec 2016 officers Appointment of director (Mr Gareth Mortimer) 2 Buy now
25 Nov 2016 officers Termination of appointment of secretary (Jayaprakash Patel) 1 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2016 officers Appointment of director (Mrs Judith Margaret Duck) 2 Buy now
04 Oct 2016 officers Termination of appointment of director (Adam Charles Foster) 1 Buy now
02 Sep 2016 accounts Annual Accounts 19 Buy now
10 Dec 2015 annual-return Annual Return 4 Buy now
26 Aug 2015 accounts Annual Accounts 17 Buy now
12 Nov 2014 annual-return Annual Return 4 Buy now
30 Jul 2014 accounts Annual Accounts 16 Buy now
15 Nov 2013 annual-return Annual Return 4 Buy now
04 Jul 2013 accounts Annual Accounts 17 Buy now
28 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2012 annual-return Annual Return 4 Buy now
16 Aug 2012 accounts Annual Accounts 16 Buy now
24 Nov 2011 annual-return Annual Return 4 Buy now
19 Oct 2011 auditors Auditors Resignation Company 1 Buy now
20 Sep 2011 accounts Annual Accounts 17 Buy now
07 Dec 2010 annual-return Annual Return 4 Buy now
22 Sep 2010 accounts Annual Accounts 17 Buy now
13 Nov 2009 annual-return Annual Return 4 Buy now
15 Oct 2009 mortgage Particulars of a mortgage or charge 6 Buy now
01 Oct 2009 accounts Annual Accounts 17 Buy now
25 Mar 2009 officers Appointment terminated director martin dove 1 Buy now
25 Mar 2009 annual-return Return made up to 10/11/08; full list of members 3 Buy now
24 Mar 2009 accounts Annual Accounts 17 Buy now
14 Oct 2008 officers Director appointed adam charles foster 2 Buy now
14 Oct 2008 officers Appointment terminated director nigel redford 1 Buy now
29 Feb 2008 accounts Annual Accounts 17 Buy now
06 Feb 2008 address Registered office changed on 06/02/08 from: bank house 4 bouverie square upper third street central milton keynes buckinghamshire MK9 1EB 1 Buy now
22 Nov 2007 annual-return Return made up to 10/11/07; full list of members 7 Buy now
12 Jun 2007 officers Secretary resigned 1 Buy now
12 Jun 2007 officers New secretary appointed 2 Buy now
15 Jan 2007 accounts Annual Accounts 17 Buy now
29 Nov 2006 annual-return Return made up to 10/11/06; full list of members 7 Buy now
27 Sep 2006 officers Secretary resigned 1 Buy now
06 Sep 2006 officers New secretary appointed 2 Buy now
14 Jun 2006 officers New director appointed 2 Buy now
19 May 2006 officers Director resigned 1 Buy now
21 Apr 2006 officers New director appointed 2 Buy now
21 Apr 2006 officers Director resigned 1 Buy now
21 Nov 2005 annual-return Return made up to 10/11/05; full list of members 7 Buy now
18 Nov 2005 officers New director appointed 2 Buy now
18 Nov 2005 officers Director resigned 1 Buy now
03 May 2005 officers New director appointed 2 Buy now
28 Apr 2005 officers Director resigned 1 Buy now
27 Apr 2005 accounts Annual Accounts 17 Buy now
18 Nov 2004 annual-return Return made up to 10/11/04; full list of members 7 Buy now
02 Aug 2004 officers New director appointed 2 Buy now
26 Jul 2004 officers Director resigned 1 Buy now
26 Jul 2004 officers Director resigned 1 Buy now
23 Feb 2004 accounts Annual Accounts 16 Buy now
21 Nov 2003 annual-return Return made up to 10/11/03; full list of members 7 Buy now
13 Oct 2003 officers New director appointed 2 Buy now