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MERCHANTS LIMITED

Company number 02666837

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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)
12 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2023 DS01 Application to strike the company off the register
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 10,001
29 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
27 Oct 2023 AA Full accounts made up to 31 March 2022
17 Oct 2023 MR04 Satisfaction of charge 3 in full
17 Oct 2023 MR04 Satisfaction of charge 4 in full
17 Oct 2023 MR04 Satisfaction of charge 5 in full
07 Aug 2023 CH01 Director's details changed for Mr Gareth Mortimer on 7 August 2023
01 Aug 2023 AD01 Registered office address changed from 1 King William Street London EC4N 7AR England to 1 King William Street London EC4N 7AR on 1 August 2023
01 Aug 2023 AD01 Registered office address changed from Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT United Kingdom to 1 King William Street London EC4N 7AR on 1 August 2023
08 Jul 2023 AA Full accounts made up to 31 March 2021
24 May 2023 DISS40 Compulsory strike-off action has been discontinued
23 May 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2023 AA Full accounts made up to 31 March 2020
17 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2022 CS01 Confirmation statement made on 10 November 2022 with updates
16 Dec 2022 PSC02 Notification of Ntt Ltd Group Services United Kingdom Limited as a person with significant control on 27 August 2021
16 Dec 2022 PSC07 Cessation of The Merchants Group Limited as a person with significant control on 27 August 2021
13 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2021 CS01 Confirmation statement made on 10 November 2021 with no updates