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CREDIT & MERCANTILE HOLDINGS LIMITED

Company number 06547957

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2016 DS01 Application to strike the company off the register
04 Aug 2016 AA Group of companies' accounts made up to 30 September 2015
21 Jun 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 50,100
06 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
10 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 50,100
10 Apr 2015 CH01 Director's details changed for Mr. Roy George Winston on 2 April 2015
10 Apr 2015 AD02 Register inspection address has been changed from The Grange Market Square Westerham Kent TN16 1HB United Kingdom to Charlewood House Blackberry Lane Lingfield Surrey RH7 6NG
06 Apr 2015 AD01 Registered office address changed from The Grange Market Square Westerham Kent TN16 1HB to Charlewood House Blackberry Lane Lingfield Surrey RH7 6NG on 6 April 2015
07 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
02 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 50,100
20 Nov 2013 CH01 Director's details changed for Mr. Roy George Winston on 18 November 2013
19 Nov 2013 CH01 Director's details changed for Mr. Roy George Winston on 18 November 2013
19 Nov 2013 CH01 Director's details changed for Mr. Roy George Winston on 18 November 2013
19 Nov 2013 CH01 Director's details changed for Mrs Susan Marilyn Winston on 18 November 2013
04 Jul 2013 AA Full accounts made up to 30 September 2012
16 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
08 Aug 2012 SH19 Statement of capital on 8 August 2012
  • GBP 50,100
08 Aug 2012 SH20 Statement by directors
08 Aug 2012 CAP-SS Solvency statement dated 27/07/12
08 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
30 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
30 Mar 2012 AD03 Register(s) moved to registered inspection location