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MERSEY AND CONTINENTAL WAREHOUSING LIMITED

Company number 01841527

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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)
16 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2023 LIQ01 Declaration of solvency
20 Mar 2023 AD01 Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to 3rd Floor, Exchange Station Tithebarn Street Liverpool L2 2QP on 20 March 2023
20 Mar 2023 600 Appointment of a voluntary liquidator
20 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-08
06 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
10 Dec 2021 TM01 Termination of appointment of Evelyn Queenie Epsley as a director on 17 April 2021
04 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
22 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Jan 2018 PSC04 Change of details for Mr Allan Ian Epsley as a person with significant control on 6 April 2016
03 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 50
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014