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MERCHANT ARCHIVE LIMITED

Company number 06473916

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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)
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
02 May 2018 LIQ02 Statement of affairs
02 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-18
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
  • GBP 1.71048
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
  • GBP 1.58195
14 Apr 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1.599
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
  • GBP 1.58195
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
  • GBP 1.50716
23 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association