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MERCHANT HOUSE FINANCIAL SERVICES LIMITED

Company number 04491709

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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)
19 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 5 March 2020
27 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 5 March 2019
23 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 5 March 2018
16 May 2017 4.68 Liquidators' statement of receipts and payments to 5 March 2017
12 May 2016 4.68 Liquidators' statement of receipts and payments to 5 March 2016
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
26 Mar 2015 4.68 Liquidators' statement of receipts and payments to 5 March 2015
10 Apr 2014 600 Appointment of a voluntary liquidator
28 Mar 2014 2.24B Administrator's progress report to 6 March 2014
06 Mar 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
29 Nov 2013 2.39B Notice of vacation of office by administrator
17 Oct 2013 2.24B Administrator's progress report to 20 September 2013
08 May 2013 2.23B Result of meeting of creditors
23 Apr 2013 2.16B Statement of affairs with form 2.14B/2.15B
19 Apr 2013 2.17B Statement of administrator's proposal
17 Apr 2013 TM01 Termination of appointment of Stephen Drew as a director
04 Apr 2013 AD01 Registered office address changed from the Comms Centre Darnell Way Northampton NN3 6RW England on 4 April 2013
02 Apr 2013 2.12B Appointment of an administrator
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
26 Oct 2012 TM01 Termination of appointment of Hugh Fleming as a director
26 Oct 2012 TM01 Termination of appointment of Christopher Day as a director
26 Oct 2012 AP01 Appointment of Mr Nigel Darryn Love as a director
26 Oct 2012 AP01 Appointment of Mr Stephen William Drew as a director