Advanced company searchLink opens in new window

MORTGAGES NO 5 PLC

Company number 04657856

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 29 November 2010
09 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
18 Nov 2010 4.68 Liquidators' statement of receipts and payments to 22 October 2010
29 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 May 2010 4.68 Liquidators' statement of receipts and payments to 22 April 2010
06 Nov 2009 4.68 Liquidators' statement of receipts and payments to 22 October 2009
18 May 2009 4.68 Liquidators' statement of receipts and payments to 22 April 2009
21 Nov 2008 4.68 Liquidators' statement of receipts and payments to 22 October 2008
05 Nov 2007 287 Registered office changed on 05/11/07 from: merrill lynch financial centre 2 king edward street london EC1A 1HQ
01 Nov 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Nov 2007 4.70 Declaration of solvency
01 Nov 2007 4.70 Declaration of solvency
01 Nov 2007 600 Appointment of a voluntary liquidator
19 Aug 2007 AA Full accounts made up to 29 December 2006
27 Apr 2007 288c Director's particulars changed
26 Apr 2007 288c Director's particulars changed
07 Mar 2007 363a Return made up to 05/02/07; full list of members
07 Mar 2007 288c Director's particulars changed
07 Mar 2007 288c Director's particulars changed
20 Nov 2006 288a New director appointed
09 Nov 2006 288b Director resigned
21 Aug 2006 AA Full accounts made up to 30 December 2005