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MERCAL PROPERTY INVESTMENTS LIMITED

Company number 06124765

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2018 DS01 Application to strike the company off the register
11 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 27 May 2017 with updates
01 Aug 2017 PSC01 Notification of Giuseppe Rinaldi as a person with significant control on 6 April 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10,000
23 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,000
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10,000
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 10,000
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2013 CH01 Director's details changed for Mrs. Lynsey Mason on 11 July 2013
10 Apr 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
10 Apr 2013 AD03 Register(s) moved to registered inspection location
10 Apr 2013 CH01 Director's details changed for Mrs. Lynsey Mason on 1 February 2013
10 Apr 2013 AD02 Register inspection address has been changed
13 Mar 2013 AP04 Appointment of Kingsley Secretaries Limited as a secretary
30 Jan 2013 AP01 Appointment of Mrs. Lynsey Mason as a director
29 Jan 2013 AD01 Registered office address changed from 3 the Shrubberies, George Lane South Woodford London E18 1BG United Kingdom on 29 January 2013