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MERCURE LIMITED

Company number 08556616

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2019 SOAS(A) Voluntary strike-off action has been suspended
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2019 DS01 Application to strike the company off the register
03 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
05 Jun 2018 PSC02 Notification of Mercure Group Limited as a person with significant control on 6 April 2016
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
09 May 2018 AA Total exemption full accounts made up to 30 June 2017
24 Apr 2018 AP01 Appointment of Mrs June Doreen Hughes as a director on 5 April 2018
04 Apr 2018 TM01 Termination of appointment of June Doreen Hughes as a director on 4 April 2018
07 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Aug 2016 AAMD Amended total exemption small company accounts made up to 30 June 2014
08 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
28 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 June 2015
26 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Feb 2016 AP01 Appointment of Mrs June Doreen Hughes as a director on 17 July 2015
17 Feb 2016 TM01 Termination of appointment of a director
16 Feb 2016 AD01 Registered office address changed from , the Mill Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 16 February 2016
17 Nov 2015 TM02 Termination of appointment of Vincent David Hughes as a secretary on 12 October 2015
13 Oct 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jul 2015 AP01 Appointment of Mrs June Doreen Hughes as a director on 17 July 2015
17 Jul 2015 TM01 Termination of appointment of Vincent David Hughes as a director on 17 July 2015
17 Jul 2015 TM01 Termination of appointment of June Doreen Hughes as a director on 17 July 2015
26 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 28/04/2016