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CREDIT & MERCANTILE PLC

Company number 03186787

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2019 DS01 Application to strike the company off the register
20 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
28 Feb 2018 AA Full accounts made up to 30 September 2017
31 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
05 May 2017 AA Full accounts made up to 30 September 2016
07 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 50,000
12 Apr 2016 AA Full accounts made up to 30 September 2015
16 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 50,000
16 Apr 2015 AD04 Register(s) moved to registered office address C/O Bdo 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA
16 Apr 2015 AD02 Register inspection address has been changed from The Grange Market Square Westerham Kent TN16 1HB United Kingdom to Charlewood House Blackberry Lane Lingfield Surrey RH7 6NG
16 Apr 2015 CH01 Director's details changed for Mrs Susan Marilyn Winston on 6 April 2015
16 Apr 2015 CH01 Director's details changed for Mr. Roy George Winston on 6 April 2015
14 Apr 2015 AA Full accounts made up to 30 September 2014
06 Apr 2015 AD01 Registered office address changed from The Grange Market Square Westerham Kent TN16 1HB to C/O Bdo 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 6 April 2015
14 Nov 2014 AP01 Appointment of Mrs Susan Marilyn Winston as a director on 30 June 2014
23 Oct 2014 TM01 Termination of appointment of Stephen Brennan as a director on 30 June 2014
02 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 50,000
02 Apr 2014 AA Full accounts made up to 30 September 2013
07 Jan 2014 TM01 Termination of appointment of Arthur Wolffsohn as a director
07 Jan 2014 AP03 Appointment of Mr Roy George Winston as a secretary
07 Jan 2014 TM02 Termination of appointment of Arthur Wolffsohn as a secretary
20 Nov 2013 CH01 Director's details changed for Mr. Roy George Winston on 18 November 2013
19 Nov 2013 CH01 Director's details changed for Mr. Roy George Winston on 18 November 2013