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MERCURY WEST ASSOCIATES LIMITED

Company number 05144692

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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)
23 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 May 2016	TM01	Termination of appointment of Ian Richardson as a director on 27 May 2016	View PDF Termination of appointment of Ian Richardson as a director on 27 May 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 May 2016	SH19	Statement of capital on 4 May 2016 GBP 1	View PDF Statement of capital on 4 May 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 May 2016	CAP-SS	Solvency Statement dated 12/04/16	View PDF Solvency Statement dated 12/04/16 - link opens in a new window - 1 page (1 page)
04 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
28 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 800	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 800 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AP01	Appointment of William David Bloomer as a director on 29 April 2015	View PDF Appointment of William David Bloomer as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AP01	Appointment of Ian Richardson as a director on 29 April 2015	View PDF Appointment of Ian Richardson as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	TM01	Termination of appointment of Andrew Tuffield as a director on 29 April 2015	View PDF Termination of appointment of Andrew Tuffield as a director on 29 April 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	TM01	Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 29 April 2015	View PDF Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 29 April 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	View PDF Current accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AD01	Registered office address changed from One Whittington Avenue London EC3V 1LE to 16 Eastcheap London EC3M 1BD on 30 April 2015	View PDF Registered office address changed from One Whittington Avenue London EC3V 1LE to 16 Eastcheap London EC3M 1BD on 30 April 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
22 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 800	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 800 - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 12 pages (12 pages)
23 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 19 pages (19 pages)
02 Jul 2012	TM01	Termination of appointment of Katie Small as a director	View PDF Termination of appointment of Katie Small as a director - link opens in a new window - 1 page (1 page)
12 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)

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