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NIKE MERCURIAL LICENSING LIMITED

Company number 03747060

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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)
26 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
26 May 2016 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 2016 LIQ MISC OC Court order INSOLVENCY:court order - removal/ replacement of liquidator
31 Dec 2015 600 Appointment of a voluntary liquidator
31 Dec 2015 4.40 Notice of ceasing to act as a voluntary liquidator
05 May 2015 4.70 Declaration of solvency
05 May 2015 600 Appointment of a voluntary liquidator
05 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-20
20 Apr 2015 AD01 Registered office address changed from Nike Office Camberwell Way Doxford International Business Park Sunderland SR3 3XN to C/O Dugg & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 20 April 2015
19 Mar 2015 SH20 Statement by Directors
19 Mar 2015 SH19 Statement of capital on 19 March 2015
  • GBP 2.00
19 Mar 2015 CAP-SS Solvency Statement dated 27/02/15
19 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Mar 2015 MR04 Satisfaction of charge 1 in full
21 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 65,000,002
06 Sep 2013 AA Accounts for a dormant company made up to 31 May 2013
18 Jun 2013 CERTNM Company name changed umbro licensing LIMITED\certificate issued on 18/06/13
  • RES15 ‐ Change company name resolution on 2013-06-14
  • NM01 ‐ Change of name by resolution
29 May 2013 TM01 Termination of appointment of David Hare as a director
29 May 2013 AP03 Appointment of Mr Evan Scott Reynolds as a secretary
29 May 2013 TM02 Termination of appointment of David Hare as a secretary
29 May 2013 AD01 Registered office address changed from Umbro House, Lakeside Cheadle Cheshire SK8 3GQ on 29 May 2013
27 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
19 Dec 2012 AP01 Appointment of Evan Scott Reynolds as a director
17 Dec 2012 TM01 Termination of appointment of Gary Brown as a director
26 Oct 2012 AA Accounts for a dormant company made up to 31 May 2012