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MERCURY TAVERNS (HOLDINGS) LIMITED

Company number 03205806

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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	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	SH19	Statement of capital on 9 March 2023 GBP 1	View PDF Statement of capital on 9 March 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 09/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 09/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CAP-SS	Solvency Statement dated 09/03/23	View PDF Solvency Statement dated 09/03/23 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Removal of directors/ appointed director 01/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Removal of directors/ appointed director 01/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Mr Derek Anthony Howell as a director on 1 February 2023	View PDF Appointment of Mr Derek Anthony Howell as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of Stephen Peter Dando as a director on 1 February 2023	View PDF Termination of appointment of Stephen Peter Dando as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	TM01	Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023	View PDF Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM02	Termination of appointment of Francesca Appleby as a secretary on 22 August 2022	View PDF Termination of appointment of Francesca Appleby as a secretary on 22 August 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	AA	Accounts for a dormant company made up to 15 August 2021	View PDF Accounts for a dormant company made up to 15 August 2021 - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	PSC02	Notification of Punch Taverns (Pmh) Limited as a person with significant control on 1 July 2021	View PDF Notification of Punch Taverns (Pmh) Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC07	Cessation of Punch Partnerships (Pml) Limited as a person with significant control on 1 July 2021	View PDF Cessation of Punch Partnerships (Pml) Limited as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR04	Satisfaction of charge 032058060011 in full	View PDF Satisfaction of charge 032058060011 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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MERCURY TAVERNS (HOLDINGS) LIMITED

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