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MERCHANT NOMINEES LIMITED

Company number 00332984

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2017 DS01 Application to strike the company off the register
13 Oct 2017 AP03 Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017
13 Oct 2017 TM02 Termination of appointment of Timothy James Kite as a secretary on 2 October 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
14 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
16 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
23 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
18 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
06 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
10 Feb 2010 TM01 Termination of appointment of Christopher Odom as a director
09 Feb 2010 AP01 Appointment of Damian Mark Alan Wisniewski as a director
22 Sep 2009 363a Return made up to 20/09/09; full list of members