MERCURIALI LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewFirst Gazette notice for voluntary strike-off

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12/08/2512 August 2025 NewFirst Gazette notice for voluntary strike-off

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30/07/2530 July 2025 NewApplication to strike the company off the register

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20/07/2520 July 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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05/01/255 January 2025 Micro company accounts made up to 2024-06-30

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16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-06-30

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18/08/2318 August 2023 Confirmation statement made on 2023-08-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/11/227 November 2022 Micro company accounts made up to 2022-06-30

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30/11/2130 November 2021 Micro company accounts made up to 2021-06-30

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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06/02/206 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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18/08/1918 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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06/04/186 April 2018 30/06/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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28/03/1728 March 2017 30/06/16 TOTAL EXEMPTION FULL

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28/08/1628 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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21/03/1621 March 2016 30/06/15 TOTAL EXEMPTION FULL

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11/09/1511 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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07/04/157 April 2015 30/06/14 TOTAL EXEMPTION FULL

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28/08/1428 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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07/03/147 March 2014 30/06/13 TOTAL EXEMPTION FULL

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR SAMUEL ASCULAI

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27/08/1327 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/09/124 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/10/117 October 2011 Annual return made up to 16 August 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/09/1013 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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12/09/1012 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SAMUEL SIMON ASCULAI / 16/08/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD NICHOLSON / 16/07/2010

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM FLAT 21 VIEWPOINT APARTMENTS 30-32 HIGHBURY GROVE LONDON N5 2DL UNITED KINGDOM

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27/07/1027 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DONALD NICHOLSON / 16/07/2010

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26/01/1026 January 2010 VARYING SHARE RIGHTS AND NAMES

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDREWS

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17/12/0917 December 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 454/458 CHISWICK HIGH ROAD LONDON W4 5TT

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/11/092 November 2009 Annual return made up to 16 August 2009 with full list of shareholders

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/10/087 October 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONALD NICHOLSON / 21/07/2008

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02/09/082 September 2008 PREVSHO FROM 31/08/2008 TO 30/06/2008

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 DIRECTOR'S PARTICULARS CHANGED

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31/08/0731 August 2007 REGISTERED OFFICE CHANGED ON 31/08/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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31/08/0731 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/08/0731 August 2007 NEW DIRECTOR APPOINTED

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31/08/0731 August 2007 DIRECTOR RESIGNED

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31/08/0731 August 2007 SECRETARY RESIGNED

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16/08/0716 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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