GRAVIL MERCURY LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
09/01/259 January 2025 | Registered office address changed from 384B Brighton Road Alvaston Derby DE24 8TF England to International House 64 Nile Street London N1 7SR on 2025-01-09 |
13/12/2413 December 2024 | Notification of Bailey Seager as a person with significant control on 2024-08-30 |
13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with updates |
13/12/2413 December 2024 | Termination of appointment of Shaun Gelder as a director on 2024-08-06 |
13/12/2413 December 2024 | Cessation of Shaun Gelder as a person with significant control on 2024-08-05 |
13/12/2413 December 2024 | Appointment of Mr Bailey Seager as a director on 2024-08-30 |
26/07/2426 July 2024 | Appointment of Mr Shaun Gelder as a director on 2024-07-11 |
26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with updates |
26/07/2426 July 2024 | Notification of Shaun Gelder as a person with significant control on 2024-07-11 |
18/07/2418 July 2024 | Cessation of Daniel Careless as a person with significant control on 2024-07-10 |
18/07/2418 July 2024 | Termination of appointment of Daniel Careless as a director on 2024-07-10 |
17/07/2417 July 2024 | Certificate of change of name |
13/07/2413 July 2024 | Compulsory strike-off action has been discontinued |
13/07/2413 July 2024 | Compulsory strike-off action has been discontinued |
12/07/2412 July 2024 | Cessation of James Prommett Kitchen as a person with significant control on 2024-06-27 |
12/07/2412 July 2024 | Termination of appointment of James Prommett Kitchen as a director on 2024-06-28 |
12/07/2412 July 2024 | Micro company accounts made up to 2023-07-30 |
12/07/2412 July 2024 | Notification of Daniel Careless as a person with significant control on 2024-07-02 |
12/07/2412 July 2024 | Appointment of Mr Daniel Careless as a director on 2024-06-29 |
02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with updates |
23/01/2423 January 2024 | Appointment of Mr James Prommett Kitchen as a director on 2023-09-03 |
23/01/2423 January 2024 | Notification of James Prommett Kitchen as a person with significant control on 2023-09-03 |
23/01/2423 January 2024 | Registered office address changed from 403 Hornsey Road London N19 4DX England to 384B Brighton Road Alvaston Derby DE24 8TF on 2024-01-23 |
23/10/2323 October 2023 | Termination of appointment of Chris Hadjioannou as a director on 2023-08-27 |
23/10/2323 October 2023 | Cessation of Chris Hadjioannou as a person with significant control on 2023-08-27 |
21/10/2321 October 2023 | Compulsory strike-off action has been discontinued |
21/10/2321 October 2023 | Compulsory strike-off action has been discontinued |
18/10/2318 October 2023 | Confirmation statement made on 2023-07-26 with no updates |
17/10/2317 October 2023 | First Gazette notice for compulsory strike-off |
17/10/2317 October 2023 | First Gazette notice for compulsory strike-off |
30/07/2330 July 2023 | Annual accounts for year ending 30 Jul 2023 |
29/04/2329 April 2023 | Accounts for a dormant company made up to 2022-07-30 |
01/11/221 November 2022 | Compulsory strike-off action has been discontinued |
01/11/221 November 2022 | Compulsory strike-off action has been discontinued |
30/10/2230 October 2022 | Confirmation statement made on 2022-07-26 with updates |
18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
30/07/2230 July 2022 | Annual accounts for year ending 30 Jul 2022 |
25/04/2225 April 2022 | Previous accounting period shortened from 2021-07-31 to 2021-07-30 |
30/07/2130 July 2021 | Annual accounts for year ending 30 Jul 2021 |
27/07/2027 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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