MERCER PUBCO LTD
| Status | ACTIVE |
| Company No. | 09871471 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 2015 |
| Age | 8 years, 6 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
MERCER PUBCO LTD is an active private limited company with number 09871471. It was incorporated 8 years, 6 months, 8 days ago, on 13 November 2015. The company address is Berkley Housed Berkley Housed, Waterlooville, PO7 7RD, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 13 Jan 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Address
Type: AD01
New address: Berkley Housed 7 Jubilee Road Waterlooville PO7 7rd
Old address: Unit 3 Unit 3 the Parkwood Centre Aston Road Waterlooville Hampshire PO7 7HT United Kingdom
Change date: 2022-09-06
Documents
Gazette filings brought up to date
Date: 01 Jun 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 31 May 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Mortgage satisfy charge full
Date: 27 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098714710001
Documents
Confirmation statement with no updates
Date: 10 Dec 2021
Action Date: 05 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-05
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2021
Action Date: 14 Jun 2021
Category: Address
Type: AD01
Old address: The Old Vicarage Portsdown Hill Road Portsmouth PO6 1BE England
New address: Unit 3 Unit 3 the Parkwood Centre Aston Road Waterlooville Hampshire PO7 7HT
Change date: 2021-06-14
Documents
Gazette filings brought up to date
Date: 14 Apr 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2020
Action Date: 05 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-05
Documents
Gazette filings brought up to date
Date: 14 Jan 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 12 Jan 2020
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-05
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-05
Old address: 2 Malvern Road Portsmouth PO5 2NA United Kingdom
New address: The Old Vicarage Portsdown Hill Road Portsmouth PO6 1BE
Documents
Change to a person with significant control
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Steven Winter
Change date: 2019-11-05
Documents
Cessation of a person with significant control
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-05
Psc name: Mercer Holdings Limited
Documents
Confirmation statement with updates
Date: 07 Aug 2019
Action Date: 06 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-06
Documents
Capital allotment shares
Date: 06 Aug 2019
Action Date: 04 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-04
Capital : 2 GBP
Documents
Cessation of a person with significant control
Date: 06 Aug 2019
Action Date: 04 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniel John Sutton
Cessation date: 2019-03-04
Documents
Notification of a person with significant control
Date: 06 Aug 2019
Action Date: 04 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Steven Winter
Notification date: 2019-03-04
Documents
Appoint person director company with name date
Date: 06 Aug 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Steven Winter
Appointment date: 2019-03-04
Documents
Termination director company with name termination date
Date: 06 Aug 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-04
Officer name: Daniel Sutton
Documents
Confirmation statement with no updates
Date: 04 Apr 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2017
Action Date: 01 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-01
Charge number: 098714710001
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Accounts with accounts type dormant
Date: 11 Aug 2017
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change account reference date company current shortened
Date: 11 Aug 2017
Action Date: 31 Jan 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2016-01-31
Documents
Confirmation statement with updates
Date: 20 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 12 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-12
Documents
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