C H MEARS AND SONS LIMITED

Company number 05224738

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2017	MR04	Satisfaction of charge 2 in full	(1 page)
21 Dec 2017	MR04	Satisfaction of charge 052247380003 in full	(1 page)
17 Oct 2017	AA	Total exemption small company accounts made up to 4 March 2017	(3 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)
26 Sep 2017	AP01	Appointment of Mr Jason Michael Tanner as a director on 4 March 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Cyril Mears as a director on 4 March 2017	(1 page)
25 Sep 2017	PSC02	Notification of Premier Fruits (Covent Garden) Limited as a person with significant control on 4 March 2017	(1 page)
25 Sep 2017	PSC07	Cessation of Cyril Mears as a person with significant control on 4 March 2017	(1 page)
01 Mar 2017	AA01	Current accounting period extended from 30 September 2016 to 4 March 2017	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
01 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
06 Nov 2015	TM01	Termination of appointment of Victor Charles Patrick Mears as a director on 1 October 2015	(1 page)
06 Nov 2015	TM02	Termination of appointment of Victor Charles Patrick Mears as a secretary on 1 October 2015	(1 page)
09 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	(5 pages)
09 Sep 2015	CH01	Director's details changed for Cyril Mears on 1 September 2015	(2 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
12 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders	(5 pages)
09 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
11 Dec 2013	MR01	Registration of charge 052247380003	(37 pages)
24 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100	(5 pages)
08 Aug 2013	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jul 2013	AD01	Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 15 July 2013	(2 pages)

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