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GALLOWFIELDS MERCURY LIMITED

Company number 07711000

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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)
24 Sep 2024 AD01 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 24 September 2024
24 Sep 2024 LIQ01 Declaration of solvency
24 Sep 2024 600 Appointment of a voluntary liquidator
24 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-18
18 Sep 2024 AA Total exemption full accounts made up to 31 July 2024
24 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
28 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
16 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
17 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
08 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
06 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
26 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
26 Mar 2021 AD01 Registered office address changed from Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 26 March 2021
20 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
01 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
01 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
15 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
27 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
27 Mar 2018 AD01 Registered office address changed from Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 27 March 2018
18 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100,000