Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jan 2023 |
MR04 |
Satisfaction of charge 115508830001 in full
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18 Jan 2023 |
MR04 |
Satisfaction of charge 115508830002 in full
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17 Jan 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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20 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Dec 2022 |
DS01 |
Application to strike the company off the register
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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08 Mar 2022 |
PSC05 |
Change of details for Mersten Limited as a person with significant control on 8 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 73a London Road Alderley Edge SK9 7DY on 8 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Julian Nicholas Edward Walker as a director on 7 March 2022
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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01 Apr 2021 |
AP01 |
Appointment of Mr Julian Nicholas Edward Walker as a director on 31 March 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of Ehsan Akram as a director on 19 January 2021
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01 Oct 2020 |
AD01 |
Registered office address changed from 73a London Road Alderley Edge Cheshire SK9 7DY United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 1 October 2020
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01 Oct 2020 |
PSC05 |
Change of details for Mersten Limited as a person with significant control on 1 October 2020
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28 Sep 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Oct 2019 |
MR01 |
Registration of charge 115508830001, created on 4 October 2019
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14 Oct 2019 |
MR01 |
Registration of charge 115508830002, created on 4 October 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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08 Apr 2019 |
AP01 |
Appointment of Mr Mark Andrew Charles Jagger as a director on 8 April 2019
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08 Apr 2019 |
TM01 |
Termination of appointment of Colin Paul Swaine as a director on 8 April 2019
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