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MERCATER CAPITAL MANAGEMENT LIMITED

Company number 02229392

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2016 DS01 Application to strike the company off the register
30 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
30 Sep 2016 TM02 Termination of appointment of Charles Graham Douglas Kidson as a secretary on 4 January 2016
18 Sep 2016 AD01 Registered office address changed from Whitehead House Pacific Road Altrincham Cheshire WA14 5BJ to 31 Wellington Road Nantwich Cheshire CW5 7ED on 18 September 2016
01 Feb 2016 AA Accounts for a dormant company made up to 31 October 2015
09 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 17,501
21 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
31 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 17,501
11 Aug 2014 AA Full accounts made up to 31 October 2013
10 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 17,501
06 Mar 2013 AA Full accounts made up to 31 October 2012
10 Dec 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
10 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
13 Aug 2012 TM01 Termination of appointment of Charles Oakes as a director
15 May 2012 AA Full accounts made up to 31 October 2011
18 Dec 2011 TM01 Termination of appointment of Graham Jones as a director
28 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
24 Mar 2011 AA Full accounts made up to 31 October 2010
27 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
19 Apr 2010 TM01 Termination of appointment of Simon Nicholas as a director
18 Mar 2010 AA Full accounts made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders