MEARS HOLDINGS LIMITED

Company number 06925568

Date	Type	Description	View / Download
17 Jul 2017	AA01	Current accounting period shortened from 29 November 2017 to 31 August 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
31 Mar 2017	AP01	Appointment of Mr James Foddy as a director on 26 September 2016	(2 pages)
14 Mar 2017	AA	Micro company accounts made up to 29 November 2016	(2 pages) Download iXBRL
10 Mar 2017	AD01	Registered office address changed from Jamesons House Compton Way Witney Oxfordshire OX28 3AB to 4 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 10 March 2017	(1 page)
06 Feb 2017	AA	Total exemption small company accounts made up to 29 November 2015	(4 pages) Download iXBRL
06 Feb 2017	AA	Total exemption small company accounts made up to 29 November 2014	(4 pages) Download iXBRL
11 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	(3 pages)
22 Mar 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Aug 2015	AA01	Previous accounting period shortened from 30 November 2014 to 29 November 2014	(1 page)
26 Aug 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	(3 pages)
22 Apr 2015	AP01	Appointment of Mrs Hannah Louise Mears as a director on 20 April 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Mark Dennis Mears as a director on 4 March 2015	(1 page)
31 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
20 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100	(3 pages)
09 Jan 2014	AA01	Previous accounting period extended from 30 June 2013 to 30 November 2013	(3 pages)
04 Jan 2014	MR01	Registration of charge 069255680001	(37 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2012	(13 pages)
21 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Aug 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(3 pages)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(3 pages)
05 Apr 2012	AD01	Registered office address changed from Finsbury House New Street Chipping Norton Oxfordshire OX7 5LL on 5 April 2012	(1 page)