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MERCATOR COMMODITIES CO. LTD

Company number 06703506

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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)
14 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
20 May 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 1,000
05 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 1,000
17 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for Mr John Gardner Purdon on 17 January 2012
06 Jan 2011 AP04 Appointment of Chalfen Secretaries Limited as a secretary
30 Dec 2010 AR01 Annual return made up to 30 December 2010 with full list of shareholders
30 Dec 2010 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
28 Oct 2010 TM01 Termination of appointment of Chalfen Nominees Limited as a director
22 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of share 01/10/2010
19 Oct 2010 CERTNM Company name changed seafare LIMITED\certificate issued on 19/10/10
  • CONNOT ‐
19 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-01
18 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
30 Sep 2010 CH04 Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009
30 Sep 2010 CH02 Director's details changed for Chalfen Nominees Limited on 1 October 2009
28 May 2010 AA Accounts for a dormant company made up to 30 September 2009
05 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
13 Jan 2009 288c Secretary's change of particulars / chalfen secretaries LIMITED / 05/01/2009
13 Jan 2009 288c Director's change of particulars / chalfen nominees LIMITED / 05/01/2009
06 Jan 2009 287 Registered office changed on 06/01/2009 from 2ND floor 93A rivington street london EC2A 3AY