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MERSEA LIMITED

Company number 03378571

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2019 AP01 Appointment of Elna Paulette Lafortune as a director on 9 July 2019
11 Jul 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
09 Jul 2019 TM01 Termination of appointment of Elna Paulette Lafortune as a director on 30 June 2019
18 Mar 2019 PSC08 Notification of a person with significant control statement
18 Mar 2019 PSC07 Cessation of Butterwick Management Limited as a person with significant control on 14 March 2019
07 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
18 Dec 2017 AD01 Registered office address changed from 35 Ivor Place London NW1 6EA England to 3 Gower Street London WC1E 6HA on 18 December 2017
13 Nov 2017 AA Micro company accounts made up to 31 December 2016
11 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
01 Nov 2016 AP01 Appointment of Mrs. Elna Paulette Lafortune as a director on 28 October 2016
28 Oct 2016 TM01 Termination of appointment of Jennifer Catherine Rene as a director on 28 October 2016
28 Oct 2016 TM02 Termination of appointment of Gaetanne Sharon Antat as a secretary on 28 October 2016
28 Oct 2016 AD01 Registered office address changed from Intershore Suites Room 414 88 Kingsway London WC2B 6AA to 35 Ivor Place London NW1 6EA on 28 October 2016
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Aug 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 2
27 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Oct 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2