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MERCHANT CHAPEL LTD

Company number 04358257

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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)
08 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 34
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 34
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 CERTNM Company name changed wishbone solutions LIMITED\certificate issued on 01/07/14
  • RES15 ‐ Change company name resolution on 2014-06-30
  • NM01 ‐ Change of name by resolution
19 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 34
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 34
27 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 21/03/2012
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
24 Feb 2011 TM02 Termination of appointment of Dominic Schunker as a secretary
06 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Dean Marshall on 2 November 2009
07 Oct 2009 CH03 Secretary's details changed for Dominic Schunker on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Dominic Schunker on 6 October 2009
06 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 22/01/09; full list of members