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BM MERCHANT LIMITED

Company number 06576203

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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)
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 2	View PDF Annual return made up to 24 April 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 2 - link opens in a new window - 6 pages (6 pages)
23 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
09 Oct 2012	TM01	Termination of appointment of Christopher James Wentworth Laxton as a director on 15 September 2012	View PDF Termination of appointment of Christopher James Wentworth Laxton as a director on 15 September 2012 - link opens in a new window - 1 page (1 page)
24 May 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	View PDF Previous accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
17 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jan 2012	TM01	Termination of appointment of William John Holland-Kaye as a director on 20 December 2011	View PDF Termination of appointment of William John Holland-Kaye as a director on 20 December 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jan 2012	SH19	Statement of capital on 3 January 2012 GBP 2	View PDF Statement of capital on 3 January 2012 GBP 2 - link opens in a new window - 8 pages (8 pages)
03 Jan 2012	CAP-SS	Solvency Statement dated 20/12/11	View PDF Solvency Statement dated 20/12/11 - link opens in a new window - 1 page (1 page)
03 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Oct 2010	MISC	Auditor's statement under section 519	View PDF Auditor's statement under section 519 - link opens in a new window - 1 page (1 page)
01 Jul 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Jul 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 22 April 2010	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for William John Holland-Kaye on 22 April 2010	View PDF Director's details changed for William John Holland-Kaye on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 22 April 2010	View PDF Director's details changed for Mr Christopher James Wentworth Laxton on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Mr Andrew Charles Appleyard on 22 April 2010	View PDF Director's details changed for Mr Andrew Charles Appleyard on 22 April 2010 - link opens in a new window - 2 pages (2 pages)

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