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NEW MORTGAGE COMPANY LIMITED

Company number 04336521

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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)
01 Mar 2016	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)
15 Dec 2015	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)
02 Dec 2015	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)
24 Nov 2015	CH01	Director's details changed for Mr Mark Chapman on 23 November 2015	View PDF Director's details changed for Mr Mark Chapman on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 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 - 8 pages (8 pages) Download iXBRL
21 Jul 2015	SH19	Statement of capital on 21 July 2015 GBP 3	View PDF Statement of capital on 21 July 2015 GBP 3 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jul 2015	CAP-SS	Solvency Statement dated 25/06/15	View PDF Solvency Statement dated 25/06/15 - link opens in a new window - 1 page (1 page)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 6,000	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 6,000 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
22 Jan 2014	CH01	Director's details changed for Mrs Lorna Jane Caldecott on 17 December 2013	View PDF Director's details changed for Mrs Lorna Jane Caldecott on 17 December 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	CH03	Secretary's details changed for Mrs Lorna Jane Caldecott on 17 December 2013	View PDF Secretary's details changed for Mrs Lorna Jane Caldecott on 17 December 2013 - link opens in a new window - 1 page (1 page)
20 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 6,000	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 6,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
30 Aug 2013	CH01	Director's details changed for Mrs Lorna Jane Whelan on 19 July 2013	View PDF Director's details changed for Mrs Lorna Jane Whelan on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	CH03	Secretary's details changed for Mrs Lorna Jane Whelan on 19 July 2013	View PDF Secretary's details changed for Mrs Lorna Jane Whelan on 19 July 2013 - link opens in a new window - 1 page (1 page)
07 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
09 Feb 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Oct 2011	AD01	Registered office address changed from Morgan Offices 119B High Street Cranfield Bedfordshire MK43 0BS on 13 October 2011	View PDF Registered office address changed from Morgan Offices 119B High Street Cranfield Bedfordshire MK43 0BS on 13 October 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 Feb 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jan 2011	CH01	Director's details changed for Mr Mark Chapman on 17 January 2011	View PDF Director's details changed for Mr Mark Chapman on 17 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)

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