- Company Overview for MORTIMER NOMINEES LIMITED (04180134)
- Filing history for MORTIMER NOMINEES LIMITED (04180134)
- People for MORTIMER NOMINEES LIMITED (04180134)
- Charges for MORTIMER NOMINEES LIMITED (04180134)
- More for MORTIMER NOMINEES LIMITED (04180134)
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) |
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06 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Nov 2017 | AA | Micro company accounts made up to 31 December 2016 | |
30 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
24 Oct 2016 | AA | Micro company accounts made up to 31 December 2015 | |
18 Jul 2016 | TM02 | Termination of appointment of Emily Marie Critchley as a secretary on 15 July 2016 | |
11 May 2016 | AD01 | Registered office address changed from 149 Gloucester Road Cheltenham Gloucestershire GL51 8NQ to 61 Gunnersbury Avenue London W5 4LP on 11 May 2016 | |
03 May 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
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24 Nov 2015 | AP02 | Appointment of Killian Phillips Llp as a director on 23 November 2015 | |
24 Nov 2015 | TM01 | Termination of appointment of Mortimer Royal Llc as a director | |
23 Nov 2015 | CH03 | Secretary's details changed for Emily Marie Critchley on 21 October 2015 | |
23 Nov 2015 | AP01 | Appointment of Mr Marek David Phillips as a director on 23 November 2015 | |
23 Nov 2015 | TM01 | Termination of appointment of Emily Marie Critchley as a director on 23 November 2015 | |
23 Nov 2015 | ANNOTATION |
Rectified The CH02 was removed from the public register on 08/01/2015 as it is factually inaccurate or is derived from something factually inaccurate
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04 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Jun 2015 | MR01 | Registration of charge 041801340029, created on 19 June 2015 | |
05 Jun 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
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04 Apr 2015 | MR04 | Satisfaction of charge 041801340027 in full | |
04 Apr 2015 | MR04 | Satisfaction of charge 26 in full | |
25 Mar 2015 | MR01 | Registration of charge 041801340028, created on 20 March 2015 | |
05 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Jun 2014 | MR01 | Registration of charge 041801340027 | |
12 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2012 | |
12 Jun 2014 | AR01 |
Annual return made up to 15 March 2014
Statement of capital on 2014-06-12
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12 Jun 2014 | RT01 | Administrative restoration application |