MERCHANT CAVENDISH YOUNG LIMITED

Company number 03947152

Date	Type	Description	View / Download
25 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2015	4.68	Liquidators' statement of receipts and payments to 6 November 2015	(7 pages)
25 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
27 Feb 2015	AD01	Registered office address changed from C/O Sanlam Private Investments (Uk) Limited 16 South Park Sevenoaks Kent TN13 1AN to 55 Baker Street London W1U 7EU on 27 February 2015	(2 pages)
26 Feb 2015	600	Appointment of a voluntary liquidator	(4 pages)
26 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-09	(4 pages)
26 Feb 2015	4.20	Statement of affairs with form 4.19	(6 pages)
19 Feb 2015	TM02	Termination of appointment of Duncan James Gager as a secretary on 9 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of John Leonard Amor as a director on 9 February 2015	(1 page)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
30 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,000	(4 pages)
30 Apr 2014	TM01	Termination of appointment of Lindsey Hamilton as a director	(1 page)
15 Aug 2013	AP03	Appointment of Mr Duncan James Gager as a secretary	(1 page)
15 Aug 2013	TM02	Termination of appointment of Rose Sexton as a secretary	(1 page)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
11 Apr 2013	TM01	Termination of appointment of Nigel Gurney as a director	(1 page)
14 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(4 pages)
04 Mar 2013	AD01	Registered office address changed from 51-55 Gresham Street London EC2V 7EL United Kingdom on 4 March 2013	(1 page)
27 Sep 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Mark Estcourt was registered on 27/09/2012	(4 pages)
10 Aug 2012	TM01	Termination of appointment of Mark Estcourt as a director ANNOTATION A second filed TM01 for Mark Estcourt was registered on 27/09/2012	(2 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
26 Apr 2012	TM01	Termination of appointment of Wayne Ellis as a director	(1 page)
14 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(5 pages)
14 Mar 2012	AD01	Registered office address changed from 51-55 Gresham Street London EC2V 7HQ England on 14 March 2012	(1 page)
31 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)