GALLOWFIELDS MERCURY LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Final Gazette dissolved following liquidation

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30/04/2530 April 2025 Final Gazette dissolved following liquidation

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30/01/2530 January 2025 Return of final meeting in a members' voluntary winding up

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24/09/2424 September 2024 Registered office address changed from C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to Flexico Workspace Unit 7-8 Delta Bank Road Gateshead NE11 9DJ on 2024-09-24

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24/09/2424 September 2024 Appointment of a voluntary liquidator

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24/09/2424 September 2024 Resolutions

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24/09/2424 September 2024 Declaration of solvency

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-07-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-15 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-15 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/04/216 April 2021 31/07/20 TOTAL EXEMPTION FULL

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES

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26/03/2126 March 2021 REGISTERED OFFICE CHANGED ON 26/03/2021 FROM BALDWINS WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB UNITED KINGDOM

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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01/11/191 November 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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15/01/1915 January 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM EVOLUTION BUSINESS & TAX ADVISORS LLP WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB

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18/01/1818 January 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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15/03/1615 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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14/08/1514 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM EVOLUTION BUSINESS AND TAX ADVISORS LLP 10 EVOLUTION WYNYARD PARK WYNYARD ENGLAND TS22 5TB

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/07/1423 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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26/07/1326 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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19/07/1119 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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