MERCHANT'S BROKERS LIMITED: Filings

  • Overview

    Company NameMERCHANT'S BROKERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03445041
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MERCHANT'S BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Pioneer Secretarial Services Limited as a secretary on Feb 28, 2017

    1 pagesTM02

    Termination of appointment of Susan Tanya Lisette Reilly as a director on Feb 28, 2017

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Pioneer Secretarial Services Limited on Jul 17, 2015

    1 pagesCH04

    Register inspection address has been changed from 62 Priory Road Romford Essex RM3 9AP England to 85 Springfield Road Chelmsford CM2 6JL

    1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Registered office address changed from 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on Jan 06, 2015

    1 pagesAD01

    Termination of appointment of Ma Directors Limited as a director on Oct 27, 2014

    1 pagesTM01

    Annual return made up to Oct 06, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 1,000
    SH01

    Amended total exemption small company accounts made up to Dec 31, 2013

    3 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Oct 06, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Oct 06, 2012 with full list of shareholders

    7 pagesAR01

    Appointment of Ma Directors Limited as a director

    2 pagesAP02

    Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG England

    1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Termination of appointment of Ma Directors Limited as a director

    1 pagesTM01

    Appointment of Ma Directors Limited as a director

    2 pagesAP02

    Appointment of Pioneer Secretarial Services Limited as a secretary

    2 pagesAP04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0