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MOTTRAM GROUP LIMITED

Company number 02192260

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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)
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 511,132.00	View PDF Statement of capital following an allotment of shares on 16 December 2016 GBP 511,132.00 - link opens in a new window - 4 pages (4 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation 16/12/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalisation 16/12/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 1	View PDF Statement of capital on 20 December 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	CAP-SS	Solvency Statement dated 16/12/16	View PDF Solvency Statement dated 16/12/16 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	AD03	Register(s) moved to registered inspection location Quantum House Salmon Fields Royton Oldham OL2 6JG	View PDF Register(s) moved to registered inspection location Quantum House Salmon Fields Royton Oldham OL2 6JG - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 60,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	CH01	Director's details changed for Mr Clive Bowen on 30 September 2015	View PDF Director's details changed for Mr Clive Bowen on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	CH03	Secretary's details changed for Mr Clive Bowen on 30 September 2015	View PDF Secretary's details changed for Mr Clive Bowen on 30 September 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 60,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 60,000 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 60,000	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 60,000 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	CH01	Director's details changed for Mr Clive Bowen on 27 March 2013	View PDF Director's details changed for Mr Clive Bowen on 27 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	CH03	Secretary's details changed for Mr Clive Bowen on 27 March 2013	View PDF Secretary's details changed for Mr Clive Bowen on 27 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2012	TM01	Termination of appointment of William Hughes as a director	View PDF Termination of appointment of William Hughes as a director - link opens in a new window - 1 page (1 page)

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