MORTGAGES NO 6 (OPTIONS) LIMITED

Company number 05050290

Date	Type	Description	View / Download
03 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
06 Dec 2018	AD01	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 6 December 2018	(2 pages)
30 Oct 2018	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ to Fleet Place House 2 Fleet Place London EC4M 7RF on 30 October 2018	(2 pages)
25 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
25 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-01	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
24 Apr 2018	PSC05	Change of details for Mortgages No 6 (Holdings) Limited as a person with significant control on 9 October 2017	(2 pages)
20 Apr 2018	CH02	Director's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
20 Apr 2018	CH02	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017	(1 page)
13 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
11 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
05 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	(4 pages)
25 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
13 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1	(4 pages)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(4 pages)
28 Aug 2014	CH02	Director's details changed for Capita Trust Corporate Limited on 11 July 2014	(1 page)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
05 Aug 2014	AP02	Appointment of Capita Trust Corporate Limited as a director on 11 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Daniel Thomas Marks as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Capita Trust Company Limited as a director on 10 July 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Hugh Meechan as a director on 11 July 2014	(1 page)
15 Nov 2013	TM01	Termination of appointment of William Purves as a director	(1 page)

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