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MERCERS LIMITED

Company number 03799445

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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)
13 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
18 Mar 2020 AD01 Registered office address changed from 10 Station Road Henley on Thames Oxfordshire RG9 1AY to Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 18 March 2020
17 Mar 2020 LIQ01 Declaration of solvency
17 Mar 2020 600 Appointment of a voluntary liquidator
17 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
26 Feb 2020 MR04 Satisfaction of charge 1 in full
26 Feb 2020 MR04 Satisfaction of charge 2 in full
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
03 Jul 2019 PSC04 Change of details for Christoper Ralph Mercer as a person with significant control on 3 July 2019
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011