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MERCAR MERCAR LIMITED

Company number 04780160

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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)
19 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
19 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Dec 2019 LIQ10 Removal of liquidator by court order
09 Dec 2019 600 Appointment of a voluntary liquidator
03 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 26 July 2019
10 Jul 2019 LIQ10 Removal of liquidator by court order
10 Jul 2019 600 Appointment of a voluntary liquidator
01 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 26 July 2018
27 Apr 2018 LIQ10 Removal of liquidator by court order
27 Apr 2018 600 Appointment of a voluntary liquidator
14 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 26 July 2017
26 Oct 2016 AD01 Registered office address changed from C/O Regus One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 26 October 2016
19 Aug 2016 4.20 Statement of affairs with form 4.19
11 Aug 2016 AD01 Registered office address changed from 2 Crown Building Crown Street London SE5 0UR to C/O Regus One Victoria Square Birmingham B1 1BD on 11 August 2016
06 Aug 2016 600 Appointment of a voluntary liquidator
06 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27
03 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 180,000
23 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 180,000
02 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 180,000
19 May 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
28 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
13 Feb 2013 TM01 Termination of appointment of Lina Restrepo as a director
04 Feb 2013 AP01 Appointment of Ms Lina Alexandra Restrepo as a director