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MOUNTBATTEN FINANCIAL LIMITED

Company number 03277430

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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)
21 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
02 Dec 2016 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-12-02
  • GBP 5,000
06 Jan 2016 MR01 Registration of charge 032774300007, created on 18 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 5,000
25 Mar 2015 TM01 Termination of appointment of Ian John Morris as a director on 22 August 2014
25 Mar 2015 AP01 Appointment of Mr Mark Sorby as a director on 22 August 2014
20 Mar 2015 MR01 Registration of charge 032774300006, created on 16 March 2015
14 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 5,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
16 Nov 2012 CH01 Director's details changed for Mr Ian John Morris on 13 November 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Aug 2011 SH03 Purchase of own shares.
29 Jun 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
11 Jun 2011 DISS40 Compulsory strike-off action has been discontinued