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MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED

Company number 05346380

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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)
19 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2018	LIQ13	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 - 8 pages (8 pages)
29 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 28 June 2018	View PDF Liquidators' statement of receipts and payments to 28 June 2018 - link opens in a new window - 8 pages (8 pages)
15 Dec 2017	CH01	Director's details changed for Philip John Wood on 15 November 2017	View PDF Director's details changed for Philip John Wood on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CH01	Director's details changed for Trevor Caleb Martin on 26 August 2017	View PDF Director's details changed for Trevor Caleb Martin on 26 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 17 July 2017	View PDF Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-29 - link opens in a new window - 1 page (1 page)
13 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2017	SH19	Statement of capital on 13 June 2017 GBP 1 USD 1,000	View PDF Statement of capital on 13 June 2017 GBP 1 USD 1,000 - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	CAP-SS	Solvency Statement dated 12/06/17	View PDF Solvency Statement dated 12/06/17 - link opens in a new window - 1 page (1 page)
13 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 12/06/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 12/06/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
23 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 USD 345,723	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 USD 345,723 - link opens in a new window - 7 pages (7 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
12 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 USD 345,723	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 USD 345,723 - link opens in a new window - 7 pages (7 pages)
11 Aug 2015	CH01	Director's details changed for Philip John Wood on 1 January 2015	View PDF Director's details changed for Philip John Wood on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
02 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders	View PDF Annual return made up to 31 July 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1 USD 345,723	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1 USD 345,723 - link opens in a new window - 7 pages (7 pages)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
13 May 2013	SH02	Statement of capital on 30 April 2013 GBP 345,723 USD 1	View PDF Statement of capital on 30 April 2013 GBP 345,723 USD 1 - link opens in a new window - 5 pages (5 pages)
13 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 USD 201,000,001 GBP 345,723.00	View PDF Statement of capital following an allotment of shares on 30 April 2013 USD 201,000,001 GBP 345,723.00 - link opens in a new window - 4 pages (4 pages)

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