MERCHANT TURNKEY LTD

Company number 11341732

Date	Type	Description	View / Download
27 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
19 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-24	(1 page)
08 Mar 2022	LIQ01	Declaration of solvency	(5 pages)
08 Mar 2022	600	Appointment of a voluntary liquidator	(3 pages)
02 Mar 2022	AD01	Registered office address changed from Eden House Whisby Road Lincoln Lincolnshire LN6 3DG England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2 March 2022	(2 pages)
13 Oct 2021	PSC02	Notification of Merchant Systems Group Limited as a person with significant control on 7 October 2021	(2 pages)
13 Oct 2021	PSC07	Cessation of Andrew Richard Scothern as a person with significant control on 7 October 2021	(1 page)
13 Oct 2021	AD01	Registered office address changed from 1a Bonington Road Nottingham NG3 5JR England to Eden House Whisby Road Lincoln Lincolnshire LN6 3DG on 13 October 2021	(1 page)
12 Oct 2021	TM01	Termination of appointment of Andrew Richard Scothern as a director on 7 October 2021	(1 page)
12 Oct 2021	AP01	Appointment of Mr Dave Jones as a director on 7 October 2021	(2 pages)
12 Oct 2021	AP01	Appointment of Mr Gordon Peter Kushner as a director on 7 October 2021	(2 pages)
20 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	(4 pages)
10 May 2021	EW05RSS	Members register information at 10 May 2021 on withdrawal from the public register	(1 page)
10 May 2021	EW05	Withdrawal of the members' register information from the public register	(1 page)
09 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
18 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
04 Jul 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 March 2019	(1 page)
24 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
16 Jan 2019	AD01	Registered office address changed from 22 Palmers Court Southwell NG25 0JG England to 1a Bonington Road Nottingham NG3 5JR on 16 January 2019	(1 page)
31 Jul 2018	AD01	Registered office address changed from 4 Edison Village Nottingham NG7 2RF United Kingdom to 22 Palmers Court Southwell NG25 0JG on 31 July 2018	(1 page)
02 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-02 GBP 1	(11 pages)