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MERCHANT DATAPOOL LTD

Company number 11341783

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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)
27 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Mar 2022 AD01 Registered office address changed from Eden House Whisby Road Bassingham Lincoln Lincolnshire LN6 3DG United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 7 March 2022
07 Mar 2022 600 Appointment of a voluntary liquidator
07 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-24
07 Mar 2022 LIQ01 Declaration of solvency
15 Oct 2021 AD01 Registered office address changed from Eden House Whisby Road Lincoln Lincolnshire LN6 3DG England to Eden House Whisby Road Bassingham Lincoln Lincolnshire LN6 3DG on 15 October 2021
13 Oct 2021 PSC07 Cessation of Andrew Richard Scothern as a person with significant control on 7 October 2021
13 Oct 2021 PSC02 Notification of Merchant Systems Group Limited as a person with significant control on 7 October 2021
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
12 Oct 2021 CH01 Director's details changed for Mr Gordon Peter Kushner on 7 October 2021
12 Oct 2021 AP01 Appointment of Mr Dave Jones as a director on 7 October 2021
12 Oct 2021 TM01 Termination of appointment of Andrew Richard Scothern as a director on 7 October 2021
12 Oct 2021 AP01 Appointment of Mr Gordon Peter Kushner as a director on 7 October 2021
20 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
10 May 2021 EW05RSS Members register information at 10 May 2021 on withdrawal from the public register
10 May 2021 EW05 Withdrawal of the members' register information from the public register
09 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
18 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
11 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Jul 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
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