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MERCHENTA LIMITED

Company number 07583406

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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)
05 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Nov 2016	AD01	Registered office address changed from C/O Suite Lp31040 20-22 Wenlock Road London N1 7GU England to 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP on 22 November 2016	View PDF Registered office address changed from C/O Suite Lp31040 20-22 Wenlock Road London N1 7GU England to 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-21 - link opens in a new window - 1 page (1 page)
02 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,188.646	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,188.646 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	AD01	Registered office address changed from C/O Pb513 the Pill Box Building Coventry Road London E2 6GG to C/O Suite Lp31040 20-22 Wenlock Road London N1 7GU on 14 December 2015	View PDF Registered office address changed from C/O Pb513 the Pill Box Building Coventry Road London E2 6GG to C/O Suite Lp31040 20-22 Wenlock Road London N1 7GU on 14 December 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,188.646	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,188.646 - link opens in a new window - 5 pages (5 pages)
23 Feb 2015	AD01	Registered office address changed from 145-147 St. John Street London EC1V 4PW to C/O Pb513 the Pill Box Building Coventry Road London E2 6GG on 23 February 2015	View PDF Registered office address changed from 145-147 St. John Street London EC1V 4PW to C/O Pb513 the Pill Box Building Coventry Road London E2 6GG on 23 February 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 31 pages (31 pages)
28 Aug 2014	AP01	Appointment of Mr John Mark Yeomans as a director on 11 July 2014	View PDF Appointment of Mr John Mark Yeomans as a director on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 1,184.103000	View PDF Statement of capital following an allotment of shares on 11 July 2014 GBP 1,184.103000 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-28	View PDF Annual return made up to 30 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-28 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	SH02	Sub-division of shares on 27 November 2013	View PDF Sub-division of shares on 27 November 2013 - link opens in a new window - 5 pages (5 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 27/11/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 27/11/2013 - link opens in a new window - 25 pages (25 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	CH01	Director's details changed for Mr Neil Mcclements on 31 March 2013	View PDF Director's details changed for Mr Neil Mcclements on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	AD01	Registered office address changed from South Bank Technopark 90 London Road London SE1 6LN England on 31 May 2013	View PDF Registered office address changed from South Bank Technopark 90 London Road London SE1 6LN England on 31 May 2013 - link opens in a new window - 1 page (1 page)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
07 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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