HGCAPITAL MERCURY NOMINEES LIMITED

Company Documents

DateDescription
19/11/2419 November 2024 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 Final Gazette dissolved via voluntary strike-off

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03/09/243 September 2024 First Gazette notice for voluntary strike-off

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23/08/2423 August 2024 Application to strike the company off the register

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with no updates

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10/05/2410 May 2024 Termination of appointment of Andrew David Jessop as a director on 2024-05-07

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10/05/2410 May 2024 Appointment of Mr Moynul Ali as a director on 2024-05-07

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17/01/2417 January 2024 Accounts for a dormant company made up to 2023-04-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/01/2317 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Accounts for a dormant company made up to 2021-04-30

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/03/2124 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/01/192 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 DIRECTOR APPOINTED MR STEVEN JAMES BATCHELOR

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOUGH

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05/01/185 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HG POOLED MANAGEMENT LIMITED

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/01/174 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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22/06/1622 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/01/1619 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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29/06/1529 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/08/1418 August 2014 COMPANY BUSINESS 31/07/2014

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20/06/1420 June 2014 CURRSHO FROM 30/06/2015 TO 30/04/2015

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19/06/1419 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BOUGH / 19/06/2014

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