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CHANCERYGATE (MERCURY PARK) MANAGEMENT LIMITED

Company number 05970339

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2017 DS01 Application to strike the company off the register
10 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 AP01 Appointment of Mr Rory Butler Finnan as a director on 27 June 2017
27 Jun 2017 TM01 Termination of appointment of Andrew William Johnson as a director on 27 June 2017
27 Jun 2017 PSC07 Cessation of Andrew William Johnson as a person with significant control on 27 June 2017
01 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
27 Oct 2016 AD01 Registered office address changed from 35 Hays Mews London Uk W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 27 October 2016
27 Jul 2016 AA Total exemption full accounts made up to 31 October 2015
28 Jun 2016 CH03 Secretary's details changed for Mr James Andrew Deane on 24 June 2016
29 Oct 2015 AR01 Annual return made up to 18 October 2015 no member list
02 Oct 2015 AA Total exemption full accounts made up to 31 October 2014
17 Nov 2014 TM01 Termination of appointment of John Francis Daly as a director on 16 November 2014
11 Nov 2014 AR01 Annual return made up to 18 October 2014 no member list
01 Sep 2014 AA Total exemption full accounts made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 18 October 2013 no member list
30 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
09 Nov 2012 AR01 Annual return made up to 18 October 2012 no member list
02 Aug 2012 AA Total exemption full accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 18 October 2011 no member list
27 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
12 Nov 2010 AR01 Annual return made up to 18 October 2010 no member list
13 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2010 AA Total exemption full accounts made up to 31 October 2009