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MERSEA ISLAND SECURITIES LIMITED

Company number 01106285

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2021 DS01 Application to strike the company off the register
12 May 2021 AA Total exemption full accounts made up to 31 May 2020
14 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
16 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
01 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
01 Feb 2018 AD04 Register(s) moved to registered office address C/O Fiske Plc Salisbury House London Wall London EC2M 5QS
25 Oct 2017 TM02 Termination of appointment of Pepeta Mary Theresa Dutton as a secretary on 17 October 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
26 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 25,000
05 Jan 2016 CH01 Director's details changed for Alexander Rupert Fiske Harrison on 4 January 2016
04 Jan 2016 CH01 Director's details changed for Mrs Barbara Gail Harrison on 4 January 2016
11 Dec 2015 AD01 Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to C/O Fiske Plc Salisbury House London Wall London EC2M 5QS on 11 December 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 25,000
28 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 25,000
18 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
29 Jan 2013 AD03 Register(s) moved to registered inspection location