| Name: |
MARCHANT HOUSE LTD
MARCHANT HOUSE LIMITED |
| Address: | 3C HIGH STREET, ALCESTER, WARWICKSHIRE, UNITED KINGDOM |
| Incorporation Date: | 2002-04-29 |
| date | name | form type |
| 2022-04-05 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-03-14 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2020-02-04 | FIRST GAZETTE | GAZ1 |
| 2019-04-29 | APPOINTMENT TERMINATED, DIRECTOR LISA PAYNE-COX | TM01 |
| 2019-05-03 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | AA |
| 2019-05-27 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | CS01 |
| 2019-10-31 | APPOINTMENT TERMINATED, DIRECTOR GWILYM WILLIAMS | TM01 |
| 2019-10-31 | APPOINTMENT TERMINATED, DIRECTOR MARIE MATTEY-WILLIAMS | TM01 |
| 2019-03-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-05-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-02-05 | FIRST GAZETTE | GAZ1 |
| 2018-06-21 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | CS01 |
| 2018-05-29 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2018-04-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-03-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-02-06 | FIRST GAZETTE | GAZ1 |
| 2017-05-16 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | CS01 |
| 2016-07-26 | PREVEXT FROM 31/10/2015 TO 29/02/2016 | AA01 |
| 2016-11-17 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROMHILLTOP CHURCH BANKTEMPLE GRAFTONALCESTERWARWICKSHIREB49 6NS | AD01 |
| 2016-05-16 | 29/04/16 FULL LIST | AR01 |
| 2015-05-19 | 29/04/15 FULL LIST | AR01 |
| 2015-10-28 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-03 | FIRST GAZETTE | GAZ1 |
| 2015-11-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-05-13 | 29/04/14 FULL LIST | AR01 |
| 2014-07-28 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-27 | 29/04/13 FULL LIST | AR01 |
| 2013-07-25 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-06 | 29/04/12 FULL LIST | AR01 |
| 2012-06-05 | DIRECTOR APPOINTED MR GWILYM BRETT WILLIAMS | AP01 |
| 2012-01-27 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2012-06-06 | DIRECTOR APPOINTED MRS LISA PAYNE-COX | AP01 |
| 2012-01-28 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-06-06 | DIRECTOR APPOINTED MRS MARIE MATTEY-WILLIAMS | AP01 |
| 2012-07-20 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-01 | FIRST GAZETTE | GAZ1 |
| 2011-05-10 | 29/04/11 FULL LIST | AR01 |
| 2011-11-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2010-04-20 | 29/04/09 FULL LIST | AR01 |
| 2010-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK COX / 29/04/2010 | CH01 |
| 2010-07-29 | 29/04/10 FULL LIST | AR01 |
| 2010-08-05 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-29 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MARK COX / 29/04/2010 | CH03 |
| 2009-05-19 | FIRST GAZETTE | GAZ1 |
| 2009-01-28 | APPOINTMENT TERMINATED DIRECTOR LISA PAYNE-COX | 288b |
| 2009-08-03 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | 363a |
| 2009-08-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-12-04 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-21 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2008-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2008-08-15 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-26 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-09 | DIRECTOR RESIGNED | 288b |
| 2007-01-09 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | 363s |
| 2007-11-26 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-04 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM:MIDSOMMER HOUSE, 14 ST.LAURENCE WAY, BIDFORD ON AVONWARWICKSHIREB50 4FF | 287 |
| 2007-01-09 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 | 225 |
| 2007-01-09 | DIRECTOR RESIGNED | 288b |
| 2007-11-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2022-06-06 12:26:23