Advanced company searchLink opens in new window

MAYER AND KERR LIMITED

Company number 07296613

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Feb 2017 AD01 Registered office address changed from Riseley House 4 New Road Rochester ME1 1BD England to 14-16 Tiller Road London E14 8PX on 13 February 2017
13 Feb 2017 AP01 Appointment of Mr Derrick Devonport as a director on 13 February 2017
18 Jan 2017 AD01 Registered office address changed from 305 Crown House Park Royal North Circular Road London NW10 7PN to Riseley House 4 New Road Rochester ME1 1BD on 18 January 2017
17 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-05
16 Jan 2017 TM01 Termination of appointment of Taiyyib Ali Munir as a director on 5 January 2017
16 Jan 2017 AP01 Appointment of Mr Geoffrey Richard Kerr as a director on 5 January 2017
16 Jan 2017 TM01 Termination of appointment of Mohammed Haque as a director on 5 January 2017
25 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,000
19 Apr 2016 AP01 Appointment of Mr Taiyyib Ali Munir as a director on 1 March 2016
19 Apr 2016 TM01 Termination of appointment of Taiyyib Ali Munir as a director on 19 April 2016
19 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
18 Apr 2016 AP01 Appointment of Mr Taiyyib Ali Munir as a director on 1 March 2016
18 Apr 2016 CH01 Director's details changed for Mr Mohammed Haque on 1 March 2016
18 Apr 2016 AP01 Appointment of Mr Mohammed Haque as a director on 1 March 2016
18 Apr 2016 TM01 Termination of appointment of Mohammed Haque as a director on 29 February 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
29 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 1,000
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1,000
31 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
24 Oct 2012 DISS40 Compulsory strike-off action has been discontinued