MORTIMER SPINKS LIMITED

Company number 02432139

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 7 in full	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 2 in full	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 6 in full	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 4 in full	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
13 May 2017	AP01	Appointment of Mark Jonathan Garratt as a director on 27 April 2017	(2 pages)
13 May 2017	AP03	Appointment of Mark Jonathan Garratt as a secretary on 27 April 2017	(2 pages)
13 May 2017	TM01	Termination of appointment of Jonathan Richard Ashcroft as a director on 27 April 2017	(1 page)
12 May 2017	TM02	Termination of appointment of Jonathan Richard Ashcroft as a secretary on 27 April 2017	(1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(11 pages)
27 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000	(6 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(15 pages)
13 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000	(6 pages)
28 Oct 2014	AA	Full accounts made up to 31 January 2014	(17 pages)
22 Sep 2014	AD01	Registered office address changed from Harvey Nash Heron Tower 110 Bishopsgate London England and Wales EC2N 4AY to 110 Bishopsgate London EC2N 4AY on 22 September 2014	(1 page)
22 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,000	(6 pages)
10 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,000	(6 pages)
23 Sep 2013	AA	Full accounts made up to 31 January 2013	(16 pages)
21 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Resolution effect notwithstanding provisions company articles 05/02/2013	(2 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Resolution effect notwithstanding any provisions of company articles 05/02/2013	(3 pages)