TURNKEY MORTGAGES LIMITED

Company number 03830494

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
16 May 2016	SH19	Statement of capital on 16 May 2016 GBP 10	(4 pages)
16 May 2016	SH20	Statement by Directors	(1 page)
16 May 2016	CAP-SS	Solvency Statement dated 12/05/16	(1 page)
16 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/05/2016	(1 page)
17 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 10	(15 pages)
13 Aug 2015	CC04	Statement of company's objects	(2 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 10	(4 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 9	(5 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 8	(4 pages)
15 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders	(4 pages)
15 Sep 2014	CH01	Director's details changed for Mr Jonathan David Painter on 15 September 2014	(2 pages)
21 Jul 2014	CH01	Director's details changed for Mr Graham Charles Eke on 9 July 2014	(3 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
20 Dec 2013	CH03	Secretary's details changed for Anthony Richardson on 20 December 2013	(1 page)
17 Dec 2013	SH19	Statement of capital on 17 December 2013 GBP 7	(5 pages)
17 Dec 2013	SH20	Statement by directors	(1 page)
17 Dec 2013	CAP-SS	Solvency statement dated 16/12/13	(1 page)
17 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 16/12/2013	(1 page)