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MERCHANT FINANCE HOLDINGS LIMITED

Company number 02008781

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2018 DS01 Application to strike the company off the register
05 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
13 Nov 2017 AD01 Registered office address changed from C/O Fspg 21 Bedford Square London WC1B 3HH to Egyptian House 170 Piccadilly London W1J 9EJ on 13 November 2017
06 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
09 Mar 2017 SH02 Statement of capital on 22 November 2016
  • GBP 535,000
03 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000,000
02 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000,000
29 Apr 2015 AA01 Current accounting period extended from 30 April 2015 to 31 August 2015
21 Feb 2015 CERTNM Company name changed international merchant finance LIMITED\certificate issued on 21/02/15
  • RES15 ‐ Change company name resolution on 2015-02-13
21 Feb 2015 CONNOT Change of name notice
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000,000
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
13 Jul 2011 AD01 Registered office address changed from 76 Brook Street London W1K 5EE on 13 July 2011
01 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010