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MERCATOR SHIPBROKING LIMITED

Company number 00564151

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2018 DS01 Application to strike the company off the register
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2017 CS01 Confirmation statement made on 30 May 2017 with updates
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2017 AP01 Appointment of Mr George Richard Hulse as a director on 2 July 2017
03 Jul 2017 TM01 Termination of appointment of Peter Brodrick Kerr Dineen as a director on 2 July 2017
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
30 Mar 2016 AD01 Registered office address changed from 7th Floor Regis House 45 King William Street London EC4R 9AN to 3rd Floor 40 Gracechurch Street London EC3V 0BT on 30 March 2016
06 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 AP01 Appointment of Mr Guy Christopher Blair Hindley as a director
09 Jul 2013 TM01 Termination of appointment of David Lewis as a director
05 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Peter Brodrick Kerr Dineen on 1 May 2012
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jun 2011 TM02 Termination of appointment of Richard Wood as a secretary