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MECSERVE HOLDINGS LIMITED

Company number 05933881

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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)
20 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Colin Vincent Preston as a director on 22 June 2022	View PDF Termination of appointment of Colin Vincent Preston as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jun 2022	TM01	Termination of appointment of Naomi Preston as a director on 22 June 2022	View PDF Termination of appointment of Naomi Preston as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	TM02	Termination of appointment of Katherine Ann Haynes as a secretary on 22 June 2022	View PDF Termination of appointment of Katherine Ann Haynes as a secretary on 22 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC02	Notification of Mecserve London Limited as a person with significant control on 13 May 2022	View PDF Notification of Mecserve London Limited as a person with significant control on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC07	Cessation of Mecserve (Wallington) Limited as a person with significant control on 13 May 2022	View PDF Cessation of Mecserve (Wallington) Limited as a person with significant control on 13 May 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC02	Notification of Mecserve (Wallington) Limited as a person with significant control on 13 May 2022	View PDF Notification of Mecserve (Wallington) Limited as a person with significant control on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC07	Cessation of Mecserve (Surrey) Limited as a person with significant control on 13 May 2022	View PDF Cessation of Mecserve (Surrey) Limited as a person with significant control on 13 May 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	PSC07	Cessation of Colin Vincent Preston as a person with significant control on 6 April 2016	View PDF Cessation of Colin Vincent Preston as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2022	PSC02	Notification of Mecserve (Surrey) Limited as a person with significant control on 6 April 2016	View PDF Notification of Mecserve (Surrey) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	SH19	Statement of capital on 11 April 2022 GBP 1	View PDF Statement of capital on 11 April 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Apr 2022	CAP-SS	Solvency Statement dated 20/03/22	View PDF Solvency Statement dated 20/03/22 - link opens in a new window - 1 page (1 page)
11 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/03/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 20/03/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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