MERCHANTS HOLDINGS LIMITED

Company number 02674305

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2018	DS01	Application to strike the company off the register	(1 page)
20 Dec 2018	TM01	Termination of appointment of Gareth Mortimer as a director on 19 December 2018	(1 page)
28 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	(3 pages)
22 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
03 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
02 Dec 2016	AP01	Appointment of Mr Gareth Mortimer as a director on 2 December 2016	(2 pages)
02 Dec 2016	AP03	Appointment of Mrs Judith Margaret Duck as a secretary on 25 November 2016	(2 pages)
25 Nov 2016	TM02	Termination of appointment of Jayaprakash Patel as a secretary on 25 November 2016	(1 page)
24 Oct 2016	AD01	Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ to 500 Avebury Boulevard Milton Keynes MK9 2BE on 24 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mrs Judith Margaret Duck as a director on 30 September 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Adam Charles Foster as a director on 30 September 2016	(1 page)
24 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
21 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 20,600	(4 pages)
26 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
20 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 20,600	(4 pages)
18 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
06 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 20,600	(4 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
04 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(4 pages)
28 Nov 2012	AD01	Registered office address changed from 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE on 28 November 2012	(1 page)
02 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	(6 pages)

• 1
• 2
• 3
• 4
• 5
• 6

Next