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THE NEW MERCHANT ADVENTURERS LIMITED

Company number 04586235

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2014 DS01 Application to strike the company off the register
11 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
Statement of capital on 2012-12-03
  • GBP 100
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
26 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
26 Dec 2011 AD01 Registered office address changed from C/O Aims Accountants 41B Montagu Road London NW4 3ER on 26 December 2011
24 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
15 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Jan 2010 TM01 Termination of appointment of Miles Graham as a director
18 Jan 2010 AP01 Appointment of Mr Alastair Jonathan Graham as a director
09 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Miles Julian Graham on 9 November 2009
31 Mar 2009 363a Return made up to 11/11/08; full list of members
31 Mar 2009 190 Location of debenture register
31 Mar 2009 287 Registered office changed on 31/03/2009 from 105 derby road loughborough leicestershire LE11 5AE
30 Mar 2009 353 Location of register of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Jun 2008 363a Return made up to 11/11/07; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
23 Jun 2008 AA Total exemption small company accounts made up to 31 May 2006
17 Apr 2008 288c Director's change of particulars / miles graham / 04/04/2008
27 Nov 2006 363a Return made up to 11/11/06; full list of members