- Company Overview for THE MERE BOUTIQUE LIMITED (09393489)
- Filing history for THE MERE BOUTIQUE LIMITED (09393489)
- People for THE MERE BOUTIQUE LIMITED (09393489)
- Charges for THE MERE BOUTIQUE LIMITED (09393489)
- Insolvency for THE MERE BOUTIQUE LIMITED (09393489)
- More for THE MERE BOUTIQUE LIMITED (09393489)
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) |
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16 Jun 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Mar 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Aug 2019 | LIQ01 | Declaration of solvency | |
16 Aug 2019 | 600 | Appointment of a voluntary liquidator | |
16 Aug 2019 | RESOLUTIONS |
Resolutions
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22 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with updates | |
06 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
28 Feb 2018 | PSC07 | Cessation of Mark Christopher Boler as a person with significant control on 26 February 2018 | |
28 Feb 2018 | PSC02 | Notification of J.W.Lees & Co.(Brewers)Limited as a person with significant control on 26 February 2018 | |
28 Feb 2018 | AD01 | Registered office address changed from The Mere Golf Resort & Spa Chester Road Mere Knutsford Cheshire WA16 6LJ to Greengate Brewery Middleton Junction Middleton Manchester M24 2AX on 28 February 2018 | |
28 Feb 2018 | TM01 | Termination of appointment of Gary John Corbett as a director on 26 February 2018 | |
28 Feb 2018 | TM01 | Termination of appointment of Ian Anthony Stephen O'toole as a director on 26 February 2018 | |
28 Feb 2018 | TM02 | Termination of appointment of Ian Anthony O'toole as a secretary on 26 February 2018 | |
28 Feb 2018 | TM01 | Termination of appointment of Mark Christopher Boler as a director on 26 February 2018 | |
28 Feb 2018 | AP01 | Appointment of Mr William Lees-Jones as a director on 26 February 2018 | |
28 Feb 2018 | AP01 | Appointment of Mr Simon Cross as a director on 26 February 2018 | |
28 Feb 2018 | MR04 | Satisfaction of charge 093934890001 in full | |
28 Feb 2018 | MR04 | Satisfaction of charge 093934890002 in full | |
24 Jan 2018 | AA01 | Previous accounting period extended from 26 December 2017 to 31 December 2017 | |
23 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with no updates | |
14 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
19 Sep 2016 | AA | Accounts for a dormant company made up to 26 December 2015 | |
06 Apr 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 26 December 2015 | |
22 Mar 2016 | AA01 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 |