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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31 Jul 2024 |
LIQ02 |
Statement of affairs
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15 Jul 2024 |
AD01 |
Registered office address changed from Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 15 July 2024
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15 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-05
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11 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Rob Grimbleby on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mrs Amanda Jane Grimbleby on 26 January 2024
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26 Jan 2024 |
PSC05 |
Change of details for Mercol Group Limited as a person with significant control on 26 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from 30 Freightliner Road Brighton Street Hull HU3 4UW England to Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 26 January 2024
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Rob Grimbleby on 16 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mrs Amanda Jane Grimbleby on 16 October 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Ryan James Geldard as a director on 15 September 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Ryan James Geldard on 3 January 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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18 Jun 2021 |
AD01 |
Registered office address changed from Rosemount High Street Barmby on the Marsh Howden East Yorkshire DN14 7HS England to 30 Freightliner Road Brighton Street Hull HU3 4UW on 18 June 2021
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18 Jun 2021 |
PSC05 |
Change of details for Mercol Group Limited as a person with significant control on 11 June 2021
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05 May 2021 |
TM01 |
Termination of appointment of Luke John Milner as a director on 5 May 2021
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05 May 2021 |
TM01 |
Termination of appointment of Mark David Fox as a director on 5 May 2021
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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28 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
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27 Apr 2021 |
PSC07 |
Cessation of Rob Grimbleby as a person with significant control on 22 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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