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MERCANTILE INTERNATIONAL LIMITED

Company number 09929738

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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)
30 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2023 L64.07 Completion of winding up
06 Jul 2022 COCOMP Order of court to wind up
13 Apr 2022 CVA4 Notice of completion of voluntary arrangement
15 Jul 2021 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 May 2021
13 May 2021 CS01 Confirmation statement made on 2 November 2020 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
16 Jul 2020 AD01 Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN to PO Box 540 Witney Oxfordshire OX28 9NB on 16 July 2020
06 Jul 2020 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
23 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
06 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
09 Sep 2019 AD01 Registered office address changed from Tower 42 5th Floor 25 Old Broad St London EC2N 1HN England to Tower 42 25 Old Broad Street London EC2N 1HN on 9 September 2019
30 Aug 2019 AD01 Registered office address changed from 6th Floor 36 Old Jewry London EC2R 8DD England to Tower 42 5th Floor 25 Old Broad St London EC2N 1HN on 30 August 2019
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2018 TM01 Termination of appointment of Frank Joseph Dullaghan as a director on 20 June 2018
10 May 2018 TM01 Termination of appointment of Raphael Tham Wai Mun as a director on 3 May 2018
08 May 2018 PSC04 Change of details for Mr Thomas Peter Halliday Edwardson as a person with significant control on 2 November 2017
05 Mar 2018 TM01 Termination of appointment of David Fisher as a director on 2 March 2018
07 Feb 2018 TM01 Termination of appointment of Allan John Rowley as a director on 6 February 2018
02 Nov 2017 AP01 Appointment of Mr Raphael Tham Wai Mun as a director on 27 October 2017
02 Nov 2017 AP01 Appointment of Mr Frank Joseph Dullaghan as a director on 27 October 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
10 Oct 2017 AA Total exemption full accounts made up to 31 December 2016