Companies House does not verify the accuracy of the information filed

Advanced company search

MERCURY EQUITY LIMITED

Company number 06365070

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2013	4.68	Liquidators' statement of receipts and payments to 24 July 2013	View PDF Liquidators' statement of receipts and payments to 24 July 2013 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	4.68	Liquidators' statement of receipts and payments to 26 February 2013	View PDF Liquidators' statement of receipts and payments to 26 February 2013 - link opens in a new window - 15 pages (15 pages)
12 Mar 2012	AD01	Registered office address changed from 19th Floor One Canada Square Canary Wharf London E14 5AP on 12 March 2012	View PDF Registered office address changed from 19th Floor One Canada Square Canary Wharf London E14 5AP on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-27 - link opens in a new window - 1 page (1 page)
23 Jan 2012	TM01	Termination of appointment of Michael Kane O'donnell as a director on 17 January 2012	View PDF Termination of appointment of Michael Kane O'donnell as a director on 17 January 2012 - link opens in a new window - 1 page (1 page)
23 Jan 2012	TM01	Termination of appointment of James William Brooks-Ward as a director on 18 January 2012	View PDF Termination of appointment of James William Brooks-Ward as a director on 18 January 2012 - link opens in a new window - 1 page (1 page)
07 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 22,443,350	View PDF Annual return made up to 10 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 22,443,350 - link opens in a new window - 9 pages (9 pages)
21 Sep 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	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)
21 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 64 pages (64 pages)
11 Jul 2011	TM01	Termination of appointment of Simon Tuttle as a director	View PDF Termination of appointment of Simon Tuttle as a director - link opens in a new window - 1 page (1 page)
26 May 2011	AP01	Appointment of Mr Michael Kane O'donnell as a director	View PDF Appointment of Mr Michael Kane O'donnell as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	TM01	Termination of appointment of Anthony Tillin as a director	View PDF Termination of appointment of Anthony Tillin as a director - link opens in a new window - 1 page (1 page)
06 Dec 2010	AA	Group of companies' accounts made up to 27 December 2009	View PDF Group of companies' accounts made up to 27 December 2009 - link opens in a new window - 46 pages (46 pages)
25 Nov 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Nov 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
16 Nov 2010	CH01	Director's details changed for Margaret Satchel on 11 December 2009	View PDF Director's details changed for Margaret Satchel on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	CH01	Director's details changed for Anthony Tillin on 10 September 2010	View PDF Director's details changed for Anthony Tillin on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	CH03	Secretary's details changed for Margaret Satchel on 11 December 2009	View PDF Secretary's details changed for Margaret Satchel on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM01	Termination of appointment of Patrick Bulmer as a director	View PDF Termination of appointment of Patrick Bulmer as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?