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MOTTRAM GROUP (HOLDINGS) LIMITED

Company number 03441974

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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)
04 Feb 2020	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)
19 Nov 2019	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)
10 Nov 2019	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 - 3 pages (3 pages)
01 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2019	SH19	Statement of capital on 1 November 2019 GBP 1.48	View PDF Statement of capital on 1 November 2019 GBP 1.48 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	CAP-SS	Solvency Statement dated 31/10/19	View PDF Solvency Statement dated 31/10/19 - link opens in a new window - 1 page (1 page)
01 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 31/10/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 31/10/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AD01	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Quantum House Salmon Fields Royton Oldham OL2 6JG on 30 August 2019	View PDF Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Quantum House Salmon Fields Royton Oldham OL2 6JG on 30 August 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	TM01	Termination of appointment of James Henry Bertrand Newsome as a director on 28 August 2019	View PDF Termination of appointment of James Henry Bertrand Newsome as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	PSC07	Cessation of James Henry Bertrand Newsome as a person with significant control on 28 August 2019	View PDF Cessation of James Henry Bertrand Newsome as a person with significant control on 28 August 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
04 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 8 pages (8 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
18 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jan 2018	SH19	Statement of capital on 18 January 2018 GBP 6,289,606.35	View PDF Statement of capital on 18 January 2018 GBP 6,289,606.35 - link opens in a new window - 37 pages (37 pages)
18 Jan 2018	CAP-SS	Solvency Statement dated 16/01/18	View PDF Solvency Statement dated 16/01/18 - link opens in a new window - 1 page (1 page)
18 Jan 2018	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)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
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 - 9 pages (9 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)
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)

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