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THE MERE BOUTIQUE LIMITED

Company number 09393489

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-07-30
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