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MERCATURA (UK) LIMITED

Company number 06039203

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2016 DS01 Application to strike the company off the register
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-19
  • GBP 2
19 Jan 2014 AD02 Register inspection address has been changed from Mission Hall Walkers Place London SW15 1PP United Kingdom
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Dec 2013 AD01 Registered office address changed from Mission Hall Walkers Place London SW15 1PP United Kingdom on 8 December 2013
24 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
24 Jan 2013 AD02 Register inspection address has been changed
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2012 TM02 Termination of appointment of Robert Hunter as a secretary
01 Mar 2012 AP03 Appointment of Mr Martin Edward Loat as a secretary
01 Mar 2012 TM01 Termination of appointment of Robert Hunter as a director
01 Mar 2012 AP01 Appointment of Mr Martin Edward Loat as a director
01 Mar 2012 AD01 Registered office address changed from Southenay Farm, Southenay Lane Sellindge Ashford Kent TN25 6AL on 1 March 2012
10 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders