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MERCHANT CONSULTANTS LIMITED

Company number 01710876

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	PSC01	Notification of Oliver Hahn as a person with significant control on 11 March 2017	View PDF Notification of Oliver Hahn as a person with significant control on 11 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	PSC07	Cessation of Oliver Hahn as a person with significant control on 11 March 2017	View PDF Cessation of Oliver Hahn as a person with significant control on 11 March 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	PSC04	Change of details for Mr Lothar Hahn as a person with significant control on 11 March 2017	View PDF Change of details for Mr Lothar Hahn as a person with significant control on 11 March 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	TM01	Termination of appointment of Lothar Hahn as a director on 11 March 2017	View PDF Termination of appointment of Lothar Hahn as a director on 11 March 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	AP01	Appointment of Mr Oliver Wilhelm Hahn as a director on 7 March 2017	View PDF Appointment of Mr Oliver Wilhelm Hahn as a director on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 91	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 91 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 91	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 91 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	CH03	Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2014	View PDF Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2014 - link opens in a new window - 1 page (1 page)
25 Oct 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)

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