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MERCIAN TRAVEL CENTRE LIMITED

Company number 07862624

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2019 DS01 Application to strike the company off the register
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Aug 2019 CH01 Director's details changed for Mr Jonathan Ramon Garnier on 15 August 2019
04 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Feb 2018 PSC07 Cessation of Kevin John Harrison as a person with significant control on 6 February 2018
06 Feb 2018 PSC02 Notification of Good Travel Management Limited as a person with significant control on 6 April 2016
04 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
23 Dec 2014 AD01 Registered office address changed from Maritime House Kingston Street Hull East Yorkshire HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Riding of Yorkshire HU13 0DH on 23 December 2014
10 Oct 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
20 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
10 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
19 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
01 Dec 2011 CERTNM Company name changed garnison LIMITED\certificate issued on 01/12/11
  • RES15 ‐ Change company name resolution on 2011-11-29