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MERCANTILE DEVELOPMENTS LIMITED

Company number 05771977

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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)
10 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jul 2016 AD01 Registered office address changed from 33 Meade Court, Walton on the Hill Meade Court Walton on the Hill Tadworth Surrey KT20 7RN to 1 Kings Avenue Winchmore Hill London N21 3NA on 19 July 2016
13 Jul 2016 4.20 Statement of affairs with form 4.19
13 Jul 2016 600 Appointment of a voluntary liquidator
13 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-05
24 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
17 Aug 2015 CH01 Director's details changed for Mr Matthew Alexander Racher on 26 February 2015
17 Aug 2015 AD01 Registered office address changed from 29 Western Avenue Minster on Sea Sheerness Kent ME12 3BS to 33 Meade Court, Walton on the Hill Meade Court Walton on the Hill Tadworth Surrey KT20 7RN on 17 August 2015
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
26 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
09 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
11 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
29 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
09 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
23 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
22 Apr 2009 363a Return made up to 06/04/09; full list of members