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MORTIMER NOMINEES LIMITED

Company number 04180134

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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)
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
  • GBP 2
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
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
  • GBP 2
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
  • GBP 2
12 Jun 2014 RT01 Administrative restoration application