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MERCURY CYCLE EVENTS LTD

Company number 09633096

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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)
12 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Mar 2023 AD01 Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 15 March 2023
18 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 20 September 2022
19 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 20 September 2021
24 Jul 2021 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 24 July 2021
02 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 20 September 2020
25 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 20 September 2019
03 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 20 September 2018
21 Oct 2017 LIQ02 Statement of affairs
20 Oct 2017 AD01 Registered office address changed from 15 Rear of Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH England to Gable House 239 Regents Park Road London N3 3LF on 20 October 2017
05 Oct 2017 600 Appointment of a voluntary liquidator
05 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-21
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2017 TM01 Termination of appointment of Alex James Daw as a director on 31 May 2017
20 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Jun 2016 AA01 Previous accounting period shortened from 30 June 2016 to 30 April 2016
13 Jun 2016 AA01 Current accounting period extended from 30 April 2016 to 30 June 2016
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
11 May 2016 AA01 Previous accounting period shortened from 30 June 2016 to 30 April 2016
18 Mar 2016 AD01 Registered office address changed from 62 Aarons Hill Godalming Surrey GU7 2LH England to 15 Rear of Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH on 18 March 2016
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 100
10 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted