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MERCATO DELIVERY SERVICES LIMITED

Company number 05085137

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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)
16 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
17 Sep 2013	4.68	Liquidators' statement of receipts and payments to 22 July 2013	View PDF Liquidators' statement of receipts and payments to 22 July 2013 - link opens in a new window - 11 pages (11 pages)
07 Aug 2012	AD01	Registered office address changed from Unit D 59-60 New Covent Garden Market London SW8 5JJ United Kingdom on 7 August 2012	View PDF Registered office address changed from Unit D 59-60 New Covent Garden Market London SW8 5JJ United Kingdom on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Jun 2012	TM01	Termination of appointment of Franco Pesaresi as a director on 25 June 2012	View PDF Termination of appointment of Franco Pesaresi as a director on 25 June 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders Statement of capital on 2012-04-24 GBP 4	View PDF Annual return made up to 26 March 2012 with full list of shareholders Statement of capital on 2012-04-24 GBP 4 - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	TM01	Termination of appointment of Andreas Luppi as a director on 20 December 2011	View PDF Termination of appointment of Andreas Luppi as a director on 20 December 2011 - link opens in a new window - 1 page (1 page)
24 Apr 2012	TM02	Termination of appointment of Andreas Luppi as a secretary on 20 December 2011	View PDF Termination of appointment of Andreas Luppi as a secretary on 20 December 2011 - link opens in a new window - 1 page (1 page)
12 Jan 2012	AD01	Registered office address changed from Unit D 59-60 New Covent Garden Market London Sw8 on 12 January 2012	View PDF Registered office address changed from Unit D 59-60 New Covent Garden Market London Sw8 on 12 January 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2010	CH01	Director's details changed for Andreas Luppi on 26 March 2010	View PDF Director's details changed for Andreas Luppi on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
25 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
27 Apr 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Apr 2009	288c	Director's change of particulars / franco antonucci / 25/11/2008	View PDF Director's change of particulars / franco antonucci / 25/11/2008 - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
30 Apr 2008	363a	Return made up to 26/03/08; full list of members	View PDF Return made up to 26/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)

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