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MERCIA MANAGEMENT LIMITED

Company number 04990963

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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)
01 May 2023 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Mar 2022 AA Micro company accounts made up to 30 September 2021
15 Mar 2022 AD01 Registered office address changed from 55 Waterloo Road Wolverhampton West Midlands WV1 4QJ to 79 Caroline Street Birmingham B3 1UP on 15 March 2022
15 Mar 2022 LIQ02 Statement of affairs
15 Mar 2022 600 Appointment of a voluntary liquidator
15 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-07
20 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
20 Dec 2021 PSC04 Change of details for Mrs Susan Joyce Chamberlain as a person with significant control on 10 December 2021
20 Dec 2021 CH01 Director's details changed for Mrs Susan Joyce Chamberlain on 10 December 2021
06 Jan 2021 AA Micro company accounts made up to 30 September 2020
17 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
17 Jan 2020 AA Micro company accounts made up to 30 September 2019
13 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
14 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
06 Dec 2018 AA Micro company accounts made up to 30 September 2018
25 Jul 2018 MR04 Satisfaction of charge 049909630001 in full
09 Feb 2018 AA Micro company accounts made up to 30 September 2017
15 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
15 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 160,420
30 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
29 Oct 2015 AA01 Previous accounting period shortened from 30 November 2015 to 30 September 2015
29 May 2015 AA Total exemption small company accounts made up to 30 November 2014