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MARCHANT DICE LTD

Company number 04824846

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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)
15 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Nov 2018 AD01 Registered office address changed from 81 Station Road Marlow SL7 1NS England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 23 November 2018
21 Nov 2018 600 Appointment of a voluntary liquidator
21 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-05
21 Nov 2018 LIQ02 Statement of affairs
24 Oct 2018 AD01 Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to 81 Station Road Marlow SL7 1NS on 24 October 2018
21 Sep 2018 AD01 Registered office address changed from Unit 6 Devon Units Hatchmoor Industrial Estate Torrington EX38 7HP England to 20-22 Wenlock Road Wenlock Road London N1 7GU on 21 September 2018
09 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
15 Nov 2017 AA Micro company accounts made up to 31 July 2017
08 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 31 July 2016
25 May 2017 AD01 Registered office address changed from Ambrosia Cottage 1a Goose Green Great Torrington EX38 7BP to Unit 6 Devon Units Hatchmoor Industrial Estate Torrington EX38 7HP on 25 May 2017
26 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
29 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 101
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 101
24 Jun 2014 MR04 Satisfaction of charge 048248460001 in full
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 101
12 Jul 2013 MR01 Registration of charge 048248460001
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders