MERCURY BOND LIMITED filing history - Find and update company information

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MERCURY BOND LIMITED

Company number 06365067

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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)
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 Lodnon E14 5AP on 12 March 2012	View PDF Registered office address changed from 19th Floor One Canada Square Canary Wharf Lodnon 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)
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 25,745.004	View PDF Annual return made up to 10 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 25,745.004 - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 25,745.004	View PDF Statement of capital following an allotment of shares on 2 September 2011 GBP 25,745.004 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AA	Full accounts made up to 27 December 2009	View PDF Full accounts made up to 27 December 2009 - link opens in a new window - 24 pages (24 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 - 5 pages (5 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)
04 Feb 2010	CH03	Secretary's details changed for Margaret Satchel on 1 January 2010	View PDF Secretary's details changed for Margaret Satchel on 1 January 2010 - link opens in a new window - 1 page (1 page)
27 Jan 2010	CH01	Director's details changed for Margaret Satchel on 1 January 2010	View PDF Director's details changed for Margaret Satchel on 1 January 2010 - link opens in a new window - 5 pages (5 pages)
22 Oct 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	View PDF Annual return made up to 10 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Aug 2009	AA	Full accounts made up to 28 December 2008	View PDF Full accounts made up to 28 December 2008 - link opens in a new window - 21 pages (21 pages)
25 Sep 2008	363a	Return made up to 10/09/08; full list of members	View PDF Return made up to 10/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Feb 2008	287	Registered office changed on 20/02/08 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 20/02/08 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
29 Jan 2008	88(2)R	Ad 30/11/07--------- £ si 242002@1=242002 £ ic 25502999/25745001	View PDF Ad 30/11/07--------- £ si 242002@1=242002 £ ic 25502999/25745001 - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	123	Nc inc already adjusted 01/11/07	View PDF Nc inc already adjusted 01/11/07 - link opens in a new window - 1 page (1 page)
07 Nov 2007	88(2)R	Ad 01/11/07--------- £ si 25502998@1=25502998 £ ic 1/25502999	View PDF Ad 01/11/07--------- £ si 25502998@1=25502998 £ ic 1/25502999 - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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