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MERCEDIS LTD

Company number 08841348

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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 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jun 2016 AD01 Registered office address changed from Suites 3 & 4 63-67 Athenaeum Place Muswell Hill London N10 3HL to 66 Earl Street Maidstone Kent ME14 1PS on 25 June 2016
23 Jun 2016 4.20 Statement of affairs with form 4.19
23 Jun 2016 600 Appointment of a voluntary liquidator
23 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-09
26 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
26 Jan 2016 CH01 Director's details changed for Mr Mark Sean Rowan on 28 September 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
21 Sep 2015 AD01 Registered office address changed from 724 Holloway Road London N19 3JD to Suites 3 & 4 63-67 Athenaeum Place Muswell Hill London N10 3HL on 21 September 2015
20 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
13 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-13
  • GBP 1