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MERCHANT TRADING COMPANY LIMITED

Company number 05386778

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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)
18 May 2017 MR04 Satisfaction of charge 2 in full
28 Apr 2017 MR01 Registration of charge 053867780004, created on 24 April 2017
13 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Information about people with significant control (psc) change) was registered on 12/09/2019.
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 23 February 2016
  • GBP 200
20 May 2016 TM02 Termination of appointment of Hjs Company Secretarial Services Ltd as a secretary on 10 March 2016
18 May 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
13 May 2016 MR04 Satisfaction of charge 3 in full
02 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-08
02 Apr 2016 CONNOT Change of name notice
24 Feb 2016 AP01 Appointment of Mr Bashirul Islam as a director on 22 February 2016
24 Feb 2016 TM01 Termination of appointment of Zakir Ahmed Chowdhury as a director on 23 February 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
07 Oct 2009 TM01 Termination of appointment of Bashirul Islam as a director