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BROADGATE MERCURY LIMITED

Company number 05700111

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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)
18 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
18 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 2 October 2018	View PDF Liquidators' statement of receipts and payments to 2 October 2018 - link opens in a new window - 12 pages (12 pages)
03 Oct 2017	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 19 pages (19 pages)
10 May 2017	2.24B	Administrator's progress report to 29 March 2017	View PDF Administrator's progress report to 29 March 2017 - link opens in a new window - 16 pages (16 pages)
05 Jan 2017	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
05 Dec 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
28 Oct 2016	AD01	Registered office address changed from 9 Devonshire Square London EC2M 4YF to Pearl Assurance House 319 Ballards Lane London N12 8LY on 28 October 2016	View PDF Registered office address changed from 9 Devonshire Square London EC2M 4YF to Pearl Assurance House 319 Ballards Lane London N12 8LY on 28 October 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
14 Jul 2016	TM01	Termination of appointment of David John Chitty as a director on 13 July 2016	View PDF Termination of appointment of David John Chitty as a director on 13 July 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,149,900	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,149,900 - link opens in a new window - 8 pages (8 pages)
04 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	View PDF Accounts for a small company made up to 28 February 2015 - link opens in a new window - 9 pages (9 pages)
20 Apr 2015	TM01	Termination of appointment of Stewart Williams as a director on 24 March 2015	View PDF Termination of appointment of Stewart Williams as a director on 24 March 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,149,900	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,149,900 - link opens in a new window - 9 pages (9 pages)
23 Oct 2014	CH01	Director's details changed for Mr David John Chitty on 23 October 2014	View PDF Director's details changed for Mr David John Chitty on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AA	Accounts for a small company made up to 28 February 2014	View PDF Accounts for a small company made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
11 Jul 2014	CH01	Director's details changed for Mr David John Chitty on 11 July 2014	View PDF Director's details changed for Mr David John Chitty on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1,149,900	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1,149,900 - link opens in a new window - 8 pages (8 pages)
17 Jul 2013	AA	Accounts for a small company made up to 28 February 2013	View PDF Accounts for a small company made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
06 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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