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MERCURY TAVERNS (HOLDINGS) LIMITED

Company number 03205806

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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)
04 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 26 March 2024	View PDF Liquidators' statement of receipts and payments to 26 March 2024 - link opens in a new window - 8 pages (8 pages)
18 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	SH19	Statement of capital on 9 March 2023 GBP 1	View PDF Statement of capital on 9 March 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 09/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 09/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CAP-SS	Solvency Statement dated 09/03/23	View PDF Solvency Statement dated 09/03/23 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Removal of directors/ appointed director 01/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Removal of directors/ appointed director 01/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Mr Derek Anthony Howell as a director on 1 February 2023	View PDF Appointment of Mr Derek Anthony Howell as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of Stephen Peter Dando as a director on 1 February 2023	View PDF Termination of appointment of Stephen Peter Dando as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	TM01	Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023	View PDF Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM02	Termination of appointment of Francesca Appleby as a secretary on 22 August 2022	View PDF Termination of appointment of Francesca Appleby as a secretary on 22 August 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	AA	Accounts for a dormant company made up to 15 August 2021	View PDF Accounts for a dormant company made up to 15 August 2021 - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	PSC02	Notification of Punch Taverns (Pmh) Limited as a person with significant control on 1 July 2021	View PDF Notification of Punch Taverns (Pmh) Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC07	Cessation of Punch Partnerships (Pml) Limited as a person with significant control on 1 July 2021	View PDF Cessation of Punch Partnerships (Pml) Limited as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR04	Satisfaction of charge 032058060011 in full	View PDF Satisfaction of charge 032058060011 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)

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MERCURY TAVERNS (HOLDINGS) LIMITED

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