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THE MERCHANT TEA & COFFEE COMPANY UK LIMITED

Company number 05102636

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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)
04 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Nov 2012 4.68 Liquidators' statement of receipts and payments to 9 November 2012
06 Jun 2012 4.68 Liquidators' statement of receipts and payments to 9 May 2012
07 Dec 2011 4.68 Liquidators' statement of receipts and payments to 9 November 2011
03 Jun 2011 4.68 Liquidators' statement of receipts and payments to 9 May 2011
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 9 November 2010
23 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-10
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2009 4.20 Statement of affairs with form 4.19
13 Nov 2009 AD01 Registered office address changed from 1-5 Lillie Road London SW6 1TX on 13 November 2009
13 Nov 2009 600 Appointment of a voluntary liquidator
13 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-10
11 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2009 288b Appointment Terminated Secretary ridgway financial services LIMITED
05 Dec 2008 363s Return made up to 15/04/08; full list of members
  • 363(288) ‐ Director resigned
05 Dec 2008 AA Full accounts made up to 30 June 2008
24 Jan 2008 AA Full accounts made up to 30 June 2007
13 Sep 2007 288a New director appointed
29 Jun 2007 288a New director appointed
11 May 2007 288b Secretary resigned
11 May 2007 288a New secretary appointed
22 Nov 2006 287 Registered office changed on 22/11/06 from: 1 great cumberland place london W1H 7AL
07 Aug 2006 AA Accounts made up to 30 June 2006
07 Aug 2006 225 Accounting reference date extended from 30/04/06 to 30/06/06