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HGCAPITAL MERCURY NOMINEES LIMITED

Company number 09092954

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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)
03 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2024 DS01 Application to strike the company off the register
01 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
10 May 2024 AP01 Appointment of Mr Moynul Ali as a director on 7 May 2024
10 May 2024 TM01 Termination of appointment of Andrew David Jessop as a director on 7 May 2024
17 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
03 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
17 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
30 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
18 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
24 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
02 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
21 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
03 Apr 2018 TM01 Termination of appointment of Stephen Michael Bough as a director on 31 March 2018
03 Apr 2018 AP01 Appointment of Mr Steven James Batchelor as a director on 31 March 2018
05 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
26 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
26 Jun 2017 PSC02 Notification of Hg Pooled Management Limited as a person with significant control on 6 April 2016
04 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
22 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1