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MEARS COUNTRY JACKETS LIMITED

Company number 05684459

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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)
24 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
24 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 14 May 2021
02 Jun 2020 AD01 Registered office address changed from 10 Harrison Street Bloxwich Walsall West Midlands WS3 3HP to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 2 June 2020
26 May 2020 LIQ02 Statement of affairs
26 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-15
26 May 2020 600 Appointment of a voluntary liquidator
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
23 Jan 2020 AA Accounts for a small company made up to 30 April 2019
15 Aug 2019 TM01 Termination of appointment of Edward Cecil Wakefield as a director on 15 August 2019
29 Jun 2019 MR04 Satisfaction of charge 056844590002 in full
25 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
07 Aug 2018 AA Accounts for a small company made up to 30 April 2018
26 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
30 Jun 2017 PSC02 Notification of International Riding Company Limited as a person with significant control on 28 April 2017
30 Jun 2017 PSC07 Cessation of John Mears as a person with significant control on 28 April 2017
28 Jun 2017 AA Accounts for a small company made up to 30 April 2017
28 Apr 2017 AP01 Appointment of Ms Julie Elizabeth Nuttall as a director on 28 April 2017
28 Apr 2017 TM01 Termination of appointment of John Mears as a director on 28 April 2017
28 Apr 2017 AP01 Appointment of Mr Oliver Charles St John Hoare as a director on 28 April 2017
28 Apr 2017 AP01 Appointment of Mr Edward Cecil Wakefield as a director on 28 April 2017
28 Apr 2017 TM02 Termination of appointment of Lynne Mears as a secretary on 28 April 2017
27 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100