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MERKUR 2007 LIMITED

Company number 06353635

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 DS01 Application to strike the company off the register
02 Oct 2018 AA Micro company accounts made up to 31 July 2018
30 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
26 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
13 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
18 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
25 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
22 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
04 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
27 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
22 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
20 Sep 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
21 Aug 2012 AA Total exemption small company accounts made up to 31 July 2012
20 Aug 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
23 Jul 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
02 May 2012 TM01 Termination of appointment of Lene Tarp as a director
02 May 2012 AP01 Appointment of Mr Poul Ravn Tarp as a director
02 May 2012 AA Accounts for a dormant company made up to 31 August 2011
30 Jan 2012 AD01 Registered office address changed from C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS England on 30 January 2012
30 Jan 2012 CH04 Secretary's details changed for Mwl Company Secretarial Services Limited on 28 January 2012
02 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders