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FIVE MORTGAGES LIMITED

Company number 04238026

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2019 DS01 Application to strike the company off the register
19 Feb 2019 AA Micro company accounts made up to 31 May 2018
19 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
01 Feb 2018 AA Micro company accounts made up to 31 May 2017
27 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Richard George Jeffrey as a person with significant control on 1 July 2016
17 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
23 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-23
  • GBP 2,184
17 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Aug 2015 CH01 Director's details changed for Mr Robin David King on 6 August 2015
12 Aug 2015 AR01 Annual return made up to 20 June 2015
Statement of capital on 2015-08-12
  • GBP 2,184
08 Apr 2015 AD01 Registered office address changed from Grant Hall Parsons Green St Ives Huntingdon Cambs PE27 4WY to Cemas House New Road St Ives Cambridgeshire PE27 5BG on 8 April 2015
26 Nov 2014 AR01 Annual return made up to 20 June 2014
Statement of capital on 2014-11-26
  • GBP 2,184
20 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
24 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
20 Sep 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2,184
25 Sep 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
20 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
14 Sep 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
21 Sep 2010 CERTNM Company name changed move with us mortgages LIMITED\certificate issued on 21/09/10
  • RES15 ‐ Change company name resolution on 2010-08-23
21 Sep 2010 CONNOT Change of name notice
14 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010