MERCER HOUSE LIMITED

Company number 07193335

Date	Type	Description	View / Download
03 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(25 pages)
09 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 1 December 2018	(20 pages)
01 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 1 December 2017	(23 pages)
08 Feb 2017	4.68	Liquidators' statement of receipts and payments to 1 December 2016	(24 pages)
11 Dec 2015	AD01	Registered office address changed from 1 Harebell Drive Yaxley Peterborough Cambridgeshire to 81 Station Road Marlow Bucks SL7 1NS on 11 December 2015	(2 pages)
10 Dec 2015	4.20	Statement of affairs with form 4.19	(5 pages)
10 Dec 2015	600	Appointment of a voluntary liquidator	(2 pages)
10 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-02	(1 page)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
19 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	(4 pages)
19 Mar 2015	CH01	Director's details changed for Mr Anthony Christopher Byrne on 7 March 2015	(2 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
06 Jun 2014	AD01	Registered office address changed from 1 Evergreen Drive Hampton Hargate Peterborough PE7 8FW on 6 June 2014	(1 page)
20 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	(4 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
12 Nov 2013	AD01	Registered office address changed from 21 Queen Alexandra Road Bedford MK41 9SE United Kingdom on 12 November 2013	(1 page)
16 Oct 2013	AD01	Registered office address changed from 1 College Road Impington Cambridge CB24 9PL United Kingdom on 16 October 2013	(1 page)
09 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(4 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
18 Apr 2012	AR01	Annual return made up to 17 March 2012 no member list	(14 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
15 Jul 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(14 pages)
28 Mar 2011	CERTNM	Company name changed mercer house project management LTD\certificate issued on 28/03/11 RES15 ‐ Change company name resolution on 2011-03-25 NM01 ‐ Change of name by resolution	(3 pages)
17 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)