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HEART MERCERS LIMITED

Company number 06860581

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2016 DS01 Application to strike the company off the register
12 May 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
21 Apr 2016 AA Full accounts made up to 30 September 2015
21 Mar 2016 AD01 Registered office address changed from The Guildhall Gaol Hill Norwich NR2 1JS to King Street House 15 Upper King Street Norwich NR3 1RB on 21 March 2016
03 Dec 2015 TM01 Termination of appointment of Christine Frazer as a director on 30 November 2015
30 Nov 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
05 May 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
16 Mar 2015 TM01 Termination of appointment of Michael Loveday as a director on 28 February 2015
06 Aug 2014 AP01 Appointment of Mr Richard Marks as a director on 1 July 2014
08 Jul 2014 AA Full accounts made up to 31 March 2014
12 Jun 2014 TM01 Termination of appointment of Richard Ellis as a director
01 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
03 Sep 2013 AP01 Appointment of Mr Nathan Dickinson as a director
18 Jul 2013 AA Full accounts made up to 31 March 2013
11 May 2013 TM01 Termination of appointment of David Mcleavy-Hill as a director
15 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
15 Apr 2013 CH01 Director's details changed for Mrs Christine Frazer on 26 March 2013
21 Dec 2012 AA Full accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
17 Apr 2012 AD02 Register inspection address has been changed
16 Apr 2012 AP01 Appointment of Mrs Christine Frazer as a director
06 Dec 2011 AA Full accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders