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MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED

Company number 07034606

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
11 Feb 2020 AD02 Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2020 DS01 Application to strike the company off the register
25 Sep 2019 SH20 Statement by Directors
25 Sep 2019 CAP-SS Solvency Statement dated 10/09/19
25 Sep 2019 SH19 Statement of capital on 25 September 2019
  • GBP 1
25 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
15 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jul 2017 AP04 Appointment of Marsh Secretarial Services Limited as a secretary on 10 July 2017
10 Jul 2017 TM02 Termination of appointment of Dawn Jeanette Hodges as a secretary on 10 July 2017
10 Jul 2017 TM01 Termination of appointment of Paul Francis Clayden as a director on 10 July 2017
10 Jul 2017 AP01 Appointment of Mrs Caroline Wendy Godwin as a director on 10 July 2017
31 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
07 Mar 2017 AUD Auditor's resignation
16 Feb 2017 AP01 Appointment of Paul Francis Clayden as a director on 19 January 2017
16 Feb 2017 TM01 Termination of appointment of Amber Wilkinson as a director on 31 December 2016
14 Feb 2017 TM01 Termination of appointment of Robert Charles William Organ as a director on 1 February 2017
14 Feb 2017 TM01 Termination of appointment of Jane Ann Bean as a director on 1 February 2017
09 Feb 2017 AP01 Appointment of Mr James Michael Pickford as a director on 19 January 2017