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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
10 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
29 Oct 2014 4.70 Declaration of solvency
29 Oct 2014 600 Appointment of a voluntary liquidator
29 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-10
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
03 Jul 2014 AA Full accounts made up to 31 December 2013
02 Dec 2013 AA Full accounts made up to 31 December 2012
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
19 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
07 May 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 30 November 2011
03 Feb 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for Ms Vivian Karis on 9 May 2011
03 Feb 2012 CH01 Director's details changed for Miss Deborah Jane Taylor on 2 February 2012
03 Jan 2012 CERT8A Commence business and borrow
03 Jan 2012 SH50 Trading certificate for a public company
21 Jun 2011 CERTNM Company name changed corbin PLC\certificate issued on 21/06/11
  • RES15 ‐ Change company name resolution on 2011-06-21
21 Jun 2011 CONNOT Change of name notice
27 May 2011 AP01 Appointment of Ms Vivian Joy Karis as a director
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
27 May 2011 AP01 Appointment of Ms Deborah Jane Taylor as a director
27 May 2011 AP03 Appointment of Ms Deborah Jane Taylor as a secretary