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MERCURY TAVERNS LIMITED

Company number 02850597

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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)
18 Apr 2023 600 Appointment of a voluntary liquidator
18 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-27
18 Apr 2023 LIQ01 Declaration of solvency
09 Mar 2023 SH19 Statement of capital on 9 March 2023
  • GBP 1
09 Mar 2023 SH20 Statement by Directors
09 Mar 2023 CAP-SS Solvency Statement dated 09/03/23
09 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account canelled/amount credited toprofit and loss reserves 09/03/2023
07 Feb 2023 MA Memorandum and Articles of Association
07 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Remove and appoint director 01/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2023 AP01 Appointment of Mr Derek Anthony Howell as a director on 1 February 2023
03 Feb 2023 TM01 Termination of appointment of Stephen Peter Dando as a director on 1 February 2023
03 Feb 2023 TM01 Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
22 Aug 2022 TM02 Termination of appointment of Francesca Appleby as a secretary on 22 August 2022
04 May 2022 AA Accounts for a dormant company made up to 15 August 2021
05 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
14 Jul 2021 MR04 Satisfaction of charge 291 in full
14 Jul 2021 MR04 Satisfaction of charge 292 in full
14 Jul 2021 MR04 Satisfaction of charge 293 in full
14 Jul 2021 MR04 Satisfaction of charge 294 in full
30 Jun 2021 MR04 Satisfaction of charge 028505970301 in full
30 Jun 2021 MR04 Satisfaction of charge 296 in full
30 Jun 2021 MR04 Satisfaction of charge 298 in full
30 Jun 2021 MR04 Satisfaction of charge 300 in full
30 Jun 2021 MR04 Satisfaction of charge 297 in full