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MEARS COFFEE EXCHANGE LIMITED

Company number 05275927

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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)
09 Aug 2024 AD01 Registered office address changed from Holm Farm, Carr Maltby Rotherham South Yorkshire S66 8PW to 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 9 August 2024
09 Aug 2024 600 Appointment of a voluntary liquidator
09 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-05
09 Aug 2024 LIQ02 Statement of affairs
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
14 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
13 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
06 May 2021 AA Total exemption full accounts made up to 31 January 2021
12 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
03 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
13 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
18 Dec 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
14 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
14 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
25 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
21 Dec 2016 CS01 Confirmation statement made on 2 November 2016 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Jan 2016 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
11 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
18 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100