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UNITED MERCHANTS PUBLIC LIMITED COMPANY

Company number 00300326

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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)
18 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
18 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 24 August 2017
02 Nov 2016 4.68 Liquidators' statement of receipts and payments to 24 August 2016
25 Feb 2016 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
25 Feb 2016 4.40 Notice of ceasing to act as a voluntary liquidator
25 Feb 2016 600 Appointment of a voluntary liquidator
16 Sep 2015 4.70 Declaration of solvency
07 Sep 2015 AD01 Registered office address changed from C/O National Merchant Buying Society Ltd C/O Nmbs Ltd 10 Merus Court Meridian Business Park Leicester LE19 1RJ England to Sky View Argosy Road Castle Donington Derbyshire DE74 2SA on 7 September 2015
03 Sep 2015 600 Appointment of a voluntary liquidator
03 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-25
11 May 2015 AA Full accounts made up to 31 October 2014
18 Dec 2014 AD01 Registered office address changed from Unimer House Dominion Way Rustington Littlehampton, BN16 3GX to C/O National Merchant Buying Society Ltd C/O Nmbs Ltd 10 Merus Court Meridian Business Park Leicester LE19 1RJ on 18 December 2014
18 Dec 2014 TM02 Termination of appointment of Howard Robert Grant as a secretary on 17 December 2014
18 Dec 2014 TM01 Termination of appointment of Howard Robert Grant as a director on 17 December 2014
18 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 451,600
28 Aug 2014 TM01 Termination of appointment of Leo James Martin as a director on 19 August 2014
10 Apr 2014 TM01 Termination of appointment of Dennis Smith as a director
31 Dec 2013 TM01 Termination of appointment of Robin Beal as a director
09 Dec 2013 AA01 Current accounting period extended from 30 April 2014 to 31 October 2014
22 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 448,700
12 Sep 2013 AA Full accounts made up to 30 April 2013
17 Jul 2013 MR04 Satisfaction of charge 1 in full
14 Jan 2013 TM01 Termination of appointment of Alan Hampton as a director
12 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders