- Company Overview for MERCHANT ARCHIVE LIMITED (06473916)
- Filing history for MERCHANT ARCHIVE LIMITED (06473916)
- People for MERCHANT ARCHIVE LIMITED (06473916)
- Insolvency for MERCHANT ARCHIVE LIMITED (06473916)
- More for MERCHANT ARCHIVE LIMITED (06473916)
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) |
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03 Mar 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Dec 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
12 Jun 2019 | LIQ03 | Liquidators' statement of receipts and payments to 17 April 2019 | |
23 May 2018 | 600 | Appointment of a voluntary liquidator | |
11 May 2018 | AD01 | Registered office address changed from 19 Kensington Park Road London W11 2EU England to St Anns Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 11 May 2018 | |
08 May 2018 | GAZ1 |
First Gazette notice for compulsory strike-off
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02 May 2018 | LIQ02 | Statement of affairs | |
02 May 2018 | RESOLUTIONS |
Resolutions
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19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
18 Sep 2017 | TM01 | Termination of appointment of Mark Leslie Vivian Esiri as a director on 27 July 2017 | |
28 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 5 April 2017
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12 Apr 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
31 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
15 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 19 September 2014
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14 Apr 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
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31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
07 Jul 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Jul 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-07-04
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27 Jun 2015 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
26 Jun 2015 | AD01 | Registered office address changed from 105 Canalot Studios 222 Kensal Rise London W10 5BN England to 19 Kensington Park Road London W11 2EU on 26 June 2015 | |
19 Jun 2015 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
09 Jun 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
23 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 28 March 2014
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23 Jun 2014 | RESOLUTIONS |
Resolutions
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