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MORTGAGE AVENUE LIMITED

Company number 05071987

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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)
23 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
12 Feb 2014	AD01	Registered office address changed from 8 Lantern Grove Mickleover Derby Derbyshire DE3 0GY on 12 February 2014	View PDF Registered office address changed from 8 Lantern Grove Mickleover Derby Derbyshire DE3 0GY on 12 February 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Dec 2013	TM01	Termination of appointment of Emma Holness as a director	View PDF Termination of appointment of Emma Holness as a director - link opens in a new window - 1 page (1 page)
22 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 1,000	View PDF Annual return made up to 12 March 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	CH01	Director's details changed for Miss Emma Elizabeth Crooke on 10 November 2012	View PDF Director's details changed for Miss Emma Elizabeth Crooke on 10 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	CH03	Secretary's details changed for Miss Emma Elizabeth Crooke on 10 November 2012	View PDF Secretary's details changed for Miss Emma Elizabeth Crooke on 10 November 2012 - link opens in a new window - 1 page (1 page)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AP01	Appointment of Miss Emma Elizabeth Crooke as a director	View PDF Appointment of Miss Emma Elizabeth Crooke as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AP03	Appointment of Miss Emma Elizabeth Crooke as a secretary	View PDF Appointment of Miss Emma Elizabeth Crooke as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2011	TM02	Termination of appointment of Stuart Holness as a secretary	View PDF Termination of appointment of Stuart Holness as a secretary - link opens in a new window - 1 page (1 page)
30 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	TM01	Termination of appointment of Emma Crooke as a director	View PDF Termination of appointment of Emma Crooke as a director - link opens in a new window - 1 page (1 page)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	CH01	Director's details changed for Emma Elizabeth Crooke on 1 October 2009	View PDF Director's details changed for Emma Elizabeth Crooke on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Corin Holness on 1 October 2009	View PDF Director's details changed for Corin Holness on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
24 Apr 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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