MERCHANT ARCHIVE LIMITED
| Status | DISSOLVED |
| Company No. | 06473916 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2008 |
| Age | 16 years, 5 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Mar 2020 |
| Years | 4 years, 4 months, 8 days |
SUMMARY
MERCHANT ARCHIVE LIMITED is an dissolved private limited company with number 06473916. It was incorporated 16 years, 5 months, 27 days ago, on 15 January 2008 and it was dissolved 4 years, 4 months, 8 days ago, on 03 March 2020. The company address is St Anns Manor 6-8 St Anns Manor 6-8, Salisbury, SP1 2DN, Wiltshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 03 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Jun 2019
Action Date: 17 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-04-17
Documents
Liquidation voluntary appointment of liquidator
Date: 23 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 11 May 2018
Action Date: 11 May 2018
Category: Address
Type: AD01
Change date: 2018-05-11
Old address: 19 Kensington Park Road London W11 2EU England
New address: St Anns Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN
Documents
Liquidation voluntary statement of affairs
Date: 02 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 02 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 18 Sep 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Leslie Vivian Esiri
Termination date: 2017-07-27
Documents
Capital allotment shares
Date: 28 Apr 2017
Action Date: 05 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-05
Capital : 1.71048 GBP
Documents
Confirmation statement with updates
Date: 12 Apr 2017
Action Date: 12 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-12
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 15 Apr 2016
Action Date: 19 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-19
Capital : 1.58195 GBP
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2016
Action Date: 12 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-12
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Gazette filings brought up to date
Date: 07 Jul 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2015
Action Date: 12 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-12
Documents
Dissolved compulsory strike off suspended
Date: 27 Jun 2015
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2015
Action Date: 26 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-26
Old address: 105 Canalot Studios 222 Kensal Rise London W10 5BN England
New address: 19 Kensington Park Road London W11 2EU
Documents
Dissolved compulsory strike off suspended
Date: 19 Jun 2015
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 23 Jun 2014
Action Date: 28 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-28
Capital : 1.50716 GBP
Documents
Resolution
Date: 23 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Jun 2014
Action Date: 05 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-05
Capital : 1.435303 GBP
Documents
Capital allotment shares
Date: 18 Jun 2014
Action Date: 29 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-29
Capital : 1.435303 GBP
Documents
Capital allotment shares
Date: 18 Jun 2014
Action Date: 05 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-05
Capital : 1.435303 GBP
Documents
Capital allotment shares
Date: 18 Jun 2014
Action Date: 21 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-21
Capital : 1.43539 GBP
Documents
Change registered office address company with date old address
Date: 31 Mar 2014
Action Date: 31 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-31
Old address: , C/O C/O Sophie Merchant, 105 Canalot Studios, 222 Kensal Rise, London
Documents
Accounts with accounts type total exemption small
Date: 19 Feb 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2014
Action Date: 12 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-12
Documents
Change registered office address company with date old address
Date: 14 Feb 2014
Action Date: 14 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-14
Old address: , 105 Canalot Studios, 222 Kensal Rise, London, W10 5BN, England
Documents
Change registered office address company with date old address
Date: 13 Feb 2014
Action Date: 13 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-13
Old address: , Chart House 2 Effingham Road, Reigate, Surrey, RH2 7JN, United Kingdom
Documents
Termination secretary company with name
Date: 13 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sp Secretarial Services Limited
Documents
Capital allotment shares
Date: 17 Dec 2013
Action Date: 21 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-21
Capital : 1.39056 GBP
Documents
Capital allotment shares
Date: 17 Dec 2013
Action Date: 11 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-11
Capital : 1.38159 GBP
Documents
Capital allotment shares
Date: 17 Dec 2013
Action Date: 04 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-04
Capital : 1.37559 GBP
Documents
Capital allotment shares
Date: 04 Oct 2013
Action Date: 26 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-26
Capital : 1.34569 GBP
Documents
Capital allotment shares
Date: 26 Mar 2013
Action Date: 15 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-15
Capital : 1.31579 GBP
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2013
Action Date: 12 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-12
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 01 Nov 2012
Action Date: 20 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-20
Capital : 1.25 GBP
Documents
Capital alter shares subdivision
Date: 01 Nov 2012
Action Date: 20 Sep 2012
Category: Capital
Type: SH02
Date: 2012-09-20
Documents
Appoint person director company with name
Date: 25 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Leslie Vivian Esiri
Documents
Resolution
Date: 24 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 02 May 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2012
Action Date: 12 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-12
Documents
Change registered office address company with date old address
Date: 07 Mar 2012
Action Date: 07 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-07
Old address: , 320 Kilburn Lane, London, W9 3EF, United Kingdom
Documents
Gazette filings brought up to date
Date: 27 Aug 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2011
Action Date: 12 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-12
Documents
Change registered office address company with date old address
Date: 25 Aug 2011
Action Date: 25 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-25
Old address: , Chart House 2 Effingham Road, Reigate, Surrey, RH2 7JN, United Kingdom
Documents
Change registered office address company with date old address
Date: 25 Aug 2011
Action Date: 25 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-25
Old address: , Chart House 2 Effingham Road, Reigate, Surrey, RH2 7JN
Documents
Change registered office address company with date old address
Date: 03 Aug 2011
Action Date: 03 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-03
Old address: , the Pines Boars Head, Crowborough, East Sussex, TN6 3HD, England
Documents
Change account reference date company current extended
Date: 08 Nov 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-01-31
New date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 05 Nov 2010
Action Date: 05 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-05
Old address: , 320 Kilburn Lane, London, W9 3EE
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2010
Action Date: 15 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-15
Documents
Change person director company with change date
Date: 12 Mar 2010
Action Date: 15 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-15
Officer name: Sophie Merchant
Documents
Change corporate secretary company with change date
Date: 12 Mar 2010
Action Date: 15 Jan 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-01-15
Officer name: Sp Secretarial Services Limited
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 01 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/01/09; full list of members
Documents
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