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MERCATOR METALS LIMITED

Company number 07445953

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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)
09 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
21 Nov 2016 4.68 Liquidators' statement of receipts and payments to 4 October 2016
15 Oct 2015 AD01 Registered office address changed from No 1 Royal Terrace Southend on Sea, Essex, SS1 1EA to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 15 October 2015
14 Oct 2015 4.70 Declaration of solvency
14 Oct 2015 600 Appointment of a voluntary liquidator
14 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-05
14 Sep 2015 AA Total exemption small company accounts made up to 1 September 2015
14 Sep 2015 AA01 Previous accounting period shortened from 30 November 2015 to 1 September 2015
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Jan 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 140
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 140
18 Sep 2014 AAMD Amended total exemption small company accounts made up to 30 November 2013
06 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 140
05 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Mar 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
27 Feb 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 124
18 Feb 2013 SH06 Cancellation of shares. Statement of capital on 18 February 2013
  • GBP 100
25 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 298
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 265
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 232