- Company Overview for MERCER EMPLOYEE BENEFITS LIMITED (00404370)
- Filing history for MERCER EMPLOYEE BENEFITS LIMITED (00404370)
- People for MERCER EMPLOYEE BENEFITS LIMITED (00404370)
- Insolvency for MERCER EMPLOYEE BENEFITS LIMITED (00404370)
- More for MERCER EMPLOYEE BENEFITS LIMITED (00404370)
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) |
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27 Nov 2023 | AD01 | Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to C/O Bdo Llp 5 Temple Street Temple Street Liverpool L2 5RH on 27 November 2023 | |
27 Nov 2023 | 600 | Appointment of a voluntary liquidator | |
27 Nov 2023 | RESOLUTIONS |
Resolutions
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27 Nov 2023 | LIQ01 | Declaration of solvency | |
18 Oct 2023 | SH19 |
Statement of capital on 18 October 2023
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18 Oct 2023 | SH20 | Statement by Directors | |
18 Oct 2023 | CAP-SS | Solvency Statement dated 10/10/23 | |
18 Oct 2023 | RESOLUTIONS |
Resolutions
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11 Oct 2023 | SH20 | Statement by Directors | |
11 Oct 2023 | CAP-SS | Solvency Statement dated 10/10/23 | |
11 Oct 2023 | SH20 | Statement by Directors | |
11 Oct 2023 | CAP-SS | Solvency Statement dated 10/10/23 | |
24 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
14 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
22 Aug 2022 | CH01 | Director's details changed for Mr David Nicholas Williams on 4 August 2022 | |
03 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
01 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
04 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
04 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with updates | |
17 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
13 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
12 Dec 2019 | TM01 | Termination of appointment of Fiona Stewart Dunsire as a director on 11 December 2019 | |
12 Dec 2019 | AP01 | Appointment of Mr Tony O'dwyer as a director on 11 December 2019 | |
25 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
19 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates |