Company Results (links open in a new window)
|
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)
|
|
17 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2024
|
|
|
08 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2023
|
|
|
24 Feb 2022 |
AD01 |
Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 24 February 2022
|
|
|
22 Feb 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-02-16
|
|
|
22 Feb 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
22 Feb 2022 |
LIQ01 |
Declaration of solvency
|
|
|
23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
20 Dec 2021 |
TM01 |
Termination of appointment of John Mulcahy as a director on 17 December 2021
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
|
|
|
23 Nov 2021 |
PSC05 |
Change of details for Mnl (Mercia) Nominees Limited as a person with significant control on 23 November 2021
|
|
|
16 Nov 2021 |
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 16 November 2021
|
|
|
01 Sep 2021 |
PSC02 |
Notification of Mnl (Mercia) Nominees Limited as a person with significant control on 27 August 2021
|
|
|
27 Aug 2021 |
TM01 |
Termination of appointment of Ian Shadforth as a director on 23 August 2021
|
|
|
27 Aug 2021 |
PSC07 |
Cessation of Mercia Fund Management Limited as a person with significant control on 27 August 2021
|
|
|
01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
|
|
|
07 Nov 2020 |
CH01 |
Director's details changed for Dr Ian Shadforth on 7 November 2020
|
|
|
07 Nov 2020 |
PSC04 |
Change of details for Ms Sheena Macpherson as a person with significant control on 7 November 2020
|
|
|
02 Sep 2020 |
AD01 |
Registered office address changed from St. Stephens House Arthur Road Windsor Berkshire SL4 1RU England to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2 September 2020
|
|
|
11 Jun 2020 |
TM01 |
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 9 June 2020
|
|
|
27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
29 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
|
|
|
26 Nov 2019 |
PSC05 |
Change of details for Mercia Fund Management Limited as a person with significant control on 30 October 2017
|
|
|
25 Nov 2019 |
PSC02 |
Notification of Mercia Fund Management Limited as a person with significant control on 30 October 2017
|
|
|
19 Nov 2019 |
CH01 |
Director's details changed for Mr John Mulcahy on 1 November 2019
|
|