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MERCURY ADVISERS LTD

Company number 05642185

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2018 DS01 Application to strike the company off the register
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 AD01 Registered office address changed from 3 Larch Green Douglas Bader Park London NW9 5GL to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 4 April 2018
20 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jul 2017 AP01 Appointment of Mrs Georgina Symons Kennedy as a director on 3 July 2017
05 Jul 2017 TM01 Termination of appointment of Jennifer Elizabeth Westmoreland as a director on 3 July 2017
30 Jun 2017 CH01 Director's details changed for Mrs Jennifer Elizabeth Westmoreland on 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 3 August 2015
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
20 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
05 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
18 Oct 2012 AP01 Appointment of Mrs Jennifer Elizabeth Westmoreland as a director
18 Oct 2012 AD01 Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 18 October 2012
18 Oct 2012 TM01 Termination of appointment of Sandra Thomas as a director