MEARS & MOORE LTD.

Company number 11265834 ·

Dissolved

34 filings

Date Filing
5 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
5 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 May 2023 Voluntary strike-off action has been suspended View document
16 May 2023 Voluntary strike-off action has been suspended · 1 page View document
18 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
18 Apr 2023 First Gazette notice for voluntary strike-off View document
5 Apr 2023 Application to strike the company off the register · 2 pages View document
23 Apr 2022 Confirmation statement made on 2022-03-18 with no updates · 3 pages View document
31 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Apr 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 12 HAY HILL LONDON W1J 8NR ENGLAND View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
10 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
29 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6DB ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
9 Jan 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 1 BERKELEY STREET LONDON W1J 8DJ ENGLAND View document
9 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWELLS / 09/01/2019 View document
9 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COLIN MEARS / 09/01/2019 View document
9 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MOORE / 09/01/2019 View document
9 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR ROGER MOORE / 09/01/2019 View document
9 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON COLIN MEARS / 09/01/2019 View document
10 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COLIN MEARS / 01/12/2018 View document
7 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR ROGER MOORE / 01/12/2018 View document
7 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON COLIN MEARS / 01/12/2018 View document
7 Dec 2018 REGISTERED OFFICE CHANGED ON 07/12/2018 FROM ASHDOWN HOUSE VINES CROSS ROAD HORAM HEATHFIELD TN21 0HD UNITED KINGDOM View document
7 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWELLS / 01/12/2018 View document
7 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COLIN MEARS / 01/12/2018 View document
7 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MOORE / 01/12/2018 View document
12 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COLIN MEARS / 31/10/2018 View document
4 Sep 2018 DIRECTOR APPOINTED MR DAVID HOWELLS View document
4 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COLIN MEARS / 04/09/2018 View document
20 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document