- Company Overview for MERCHANT CONSULTANTS LIMITED (01710876)
- Filing history for MERCHANT CONSULTANTS LIMITED (01710876)
- People for MERCHANT CONSULTANTS LIMITED (01710876)
- More for MERCHANT CONSULTANTS LIMITED (01710876)
| 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) |
|---|---|---|---|
| 13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Jun 2020 | DS01 | Application to strike the company off the register | |
| 09 Mar 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 01 Sep 2019 | CS01 | Confirmation statement made on 28 August 2019 with no updates | |
| 02 Mar 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 05 Sep 2018 | CS01 | Confirmation statement made on 28 August 2018 with no updates | |
| 16 Mar 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 18 Sep 2017 | CS01 | Confirmation statement made on 28 August 2017 with no updates | |
| 18 Sep 2017 | PSC01 | Notification of Oliver Hahn as a person with significant control on 11 March 2017 | |
| 18 Sep 2017 | PSC07 | Cessation of Oliver Hahn as a person with significant control on 11 March 2017 | |
| 18 Sep 2017 | PSC04 | Change of details for Mr Lothar Hahn as a person with significant control on 11 March 2017 | |
| 02 May 2017 | TM01 | Termination of appointment of Lothar Hahn as a director on 11 March 2017 | |
| 02 May 2017 | AP01 | Appointment of Mr Oliver Wilhelm Hahn as a director on 7 March 2017 | |
| 08 Mar 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 15 Sep 2016 | CS01 | Confirmation statement made on 28 August 2016 with updates | |
| 30 Jun 2016 | AD01 | Registered office address changed from Griffin Centre Unit 14,Lyon Way Greenford Middlesex UB6 0BN to Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH on 30 June 2016 | |
| 16 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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| 06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 03 Sep 2014 | CH03 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2014 | |
| 25 Oct 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-10-25
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| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |