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VE MERCURY LIMITED

Company number 08804629

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2020 DS01 Application to strike the company off the register
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
25 Oct 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
30 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
24 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
26 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
12 Jan 2016 CH01 Director's details changed for Mr James Andrew Pennington on 8 January 2016
23 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
16 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 28 February 2016
08 Oct 2015 AP01 Appointment of Mr James Andrew Pennington as a director on 1 October 2015
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jun 2015 AD01 Registered office address changed from Phoenix Building Stephenson Road Middlesbrough TS13AB to 178 York Road Hartlepool Cleveland TS26 9EA on 25 June 2015
23 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
23 Oct 2014 CERTNM Company name changed ve rentals LIMITED\certificate issued on 23/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-21
22 Oct 2014 CERTNM Company name changed ve print LIMITED\certificate issued on 22/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-21
04 Mar 2014 TM01 Termination of appointment of James Pennington as a director
06 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-06
  • GBP 100