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MERCHANT HOUSE DORCHESTER LIMITED

Company number 12731815

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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)
03 Mar 2024 CERTNM Company name changed luccios (dorchester) LTD\certificate issued on 03/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-22
22 Feb 2024 AP01 Appointment of Mr Randall Andrus as a director on 22 February 2024
21 Feb 2024 TM01 Termination of appointment of Kyle Marc Hiener as a director on 19 February 2024
28 Dec 2023 TM01 Termination of appointment of Ian Michael Griffiths as a director on 28 December 2023
27 Dec 2023 AP01 Appointment of Mr Kyle Marc Hiener as a director on 27 December 2023
26 Dec 2023 TM01 Termination of appointment of Michael Anthony Pheby as a director on 23 December 2023
26 Dec 2023 AP01 Appointment of Mr Ian Michael Griffiths as a director on 23 December 2023
10 Oct 2023 TM01 Termination of appointment of Charles Geoffery Hawkings-Byass as a director on 10 September 2023
19 Sep 2023 AP01 Appointment of Mr Michael Anthony Pheby as a director on 17 September 2023
12 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
11 Sep 2023 AA Accounts for a dormant company made up to 31 July 2022
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2023 AD01 Registered office address changed from 1105 Christchurch Road Christchurch Road Bournemouth BH7 6BQ England to 1 Dray Horse Yard Dray Horse Yard Dorchester DT1 1GS on 9 March 2023
16 Feb 2023 TM01 Termination of appointment of Mark Terrence Sherwood as a director on 13 February 2023
18 Nov 2022 AP01 Appointment of Mr Charles Geoffery Hawkings-Byass as a director on 14 November 2022
16 Nov 2022 AD01 Registered office address changed from Unit 3, 11 Blackmoor Road Verwood Dorset BH31 6AX England to 1105 Christchurch Road Christchurch Road Bournemouth BH7 6BQ on 16 November 2022
28 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2022 AA Accounts for a dormant company made up to 31 July 2021
28 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2021 DISS40 Compulsory strike-off action has been discontinued