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MARCHMONT COMMERCE PLC

Company number 07079362

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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)
10 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-10 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AD01	Registered office address changed from 32 Curzon Street London W1J 7WS to 1 Kings Avenue London N21 3NA on 22 October 2014	View PDF Registered office address changed from 32 Curzon Street London W1J 7WS to 1 Kings Avenue London N21 3NA on 22 October 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
02 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
26 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 50,000	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
19 Oct 2013	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)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 May 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	CH01	Director's details changed for Ms Vivian Karis on 9 May 2011	View PDF Director's details changed for Ms Vivian Karis on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	CH01	Director's details changed for Miss Deborah Jane Taylor on 2 February 2012	View PDF Director's details changed for Miss Deborah Jane Taylor on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
03 Jan 2012	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	CERTNM	Company name changed corbin PLC\certificate issued on 21/06/11 RES15 ‐ Change company name resolution on 2011-06-21	View PDF Company name changed corbin PLC\certificate issued on 21/06/11 RES15 ‐ Change company name resolution on 2011-06-21 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 May 2011	AP01	Appointment of Ms Vivian Joy Karis as a director	View PDF Appointment of Ms Vivian Joy Karis as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 27 May 2011	View PDF Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 27 May 2011 - link opens in a new window - 1 page (1 page)
27 May 2011	AP01	Appointment of Ms Deborah Jane Taylor as a director	View PDF Appointment of Ms Deborah Jane Taylor as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	AP03	Appointment of Ms Deborah Jane Taylor as a secretary	View PDF Appointment of Ms Deborah Jane Taylor as a secretary - link opens in a new window - 2 pages (2 pages)

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