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MERCHANTS OF GOOD FORTUNE LTD

Company number 07811756

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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)
11 Mar 2019	MR01	Registration of charge 078117560004, created on 26 February 2019	View PDF Registration of charge 078117560004, created on 26 February 2019 - link opens in a new window - 21 pages (21 pages)
19 Feb 2019	TM01	Termination of appointment of Neil Borthwick as a director on 10 January 2019	View PDF Termination of appointment of Neil Borthwick as a director on 10 January 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	TM01	Termination of appointment of Angela Maria Hartnett as a director on 10 January 2019	View PDF Termination of appointment of Angela Maria Hartnett as a director on 10 January 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
20 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
19 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 10,869.57	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 10,869.57 - link opens in a new window - 20 pages (20 pages)
16 Oct 2015	AD01	Registered office address changed from Unit 3 16-24 Underwood Street London N1 7JQ to Unit 1 16-24 Underwood Street London N1 7JQ on 16 October 2015	View PDF Registered office address changed from Unit 3 16-24 Underwood Street London N1 7JQ to Unit 1 16-24 Underwood Street London N1 7JQ on 16 October 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2015	CH01	Director's details changed for Mr Dominic John Lake on 16 October 2015	View PDF Director's details changed for Mr Dominic John Lake on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	CH01	Director's details changed for Ms Angela Maria Hartnett on 16 October 2015	View PDF Director's details changed for Ms Angela Maria Hartnett on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	CH01	Director's details changed for Neil Borthwick on 16 October 2015	View PDF Director's details changed for Neil Borthwick on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 October 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 October 2014 - link opens in a new window - 25 pages (25 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 10,869.57 Statement of capital on 2015-09-29 GBP 10,869.57 ANNOTATION Clarification a Second filed AR01 is registered on 29/09/2015	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 10,869.57 Statement of capital on 2015-09-29 GBP 10,869.57 ANNOTATION Clarification a Second filed AR01 is registered on 29/09/2015 - link opens in a new window - 10 pages (10 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
26 Jun 2014	MR01	Registration of charge 078117560002	View PDF Registration of charge 078117560002 - link opens in a new window - 36 pages (36 pages)
06 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 October 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 October 2013 - link opens in a new window - 20 pages (20 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 10,869.57	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 10,869.57 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 10,869.57 ANNOTATION A second filed AR01 was registered on 06/03/2014	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 10,869.57 ANNOTATION A second filed AR01 was registered on 06/03/2014 - link opens in a new window - 10 pages (10 pages)
09 Oct 2013	MR01	Registration of charge 078117560001	View PDF Registration of charge 078117560001 - link opens in a new window - 36 pages (36 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)

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