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GENERAL MERCHANT BUSINESS LIMITED

Company number 10511218

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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 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2017
10 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-08
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
28 Jun 2018 PSC01 Notification of Liu Yang as a person with significant control on 4 December 2017
28 Jun 2018 TM01 Termination of appointment of Philip Joseph Teefey as a director on 4 December 2017
28 Jun 2018 PSC07 Cessation of Philip Joseph Teefey as a person with significant control on 4 December 2017
28 Jun 2018 AP03 Appointment of Mr Liu Yang as a secretary on 4 December 2017
28 Jun 2018 AP01 Appointment of Mr Liu Yang as a director on 4 December 2017
10 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
10 Aug 2017 PSC01 Notification of Philip Joseph Teefey as a person with significant control on 4 August 2017
10 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 10 August 2017
10 Aug 2017 TM01 Termination of appointment of John Gaffney as a director on 4 August 2017
10 Aug 2017 AP01 Appointment of Mr Philip Joseph Teefey as a director on 4 August 2017
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
23 Mar 2017 AP01 Appointment of Mr John Gaffney as a director on 23 March 2017
23 Mar 2017 TM01 Termination of appointment of Rosemary Anne Lass as a director on 23 March 2017
23 Mar 2017 AD01 Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to Euro Storage, Old Batching Plant Eagle Road London Heathrow Airport Hounslow TW6 2DN on 23 March 2017
06 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-06
  • GBP 1