- Company Overview for MORTGAGES NO 7 PLC (05492092)
- Filing history for MORTGAGES NO 7 PLC (05492092)
- People for MORTGAGES NO 7 PLC (05492092)
- Charges for MORTGAGES NO 7 PLC (05492092)
- Insolvency for MORTGAGES NO 7 PLC (05492092)
- More for MORTGAGES NO 7 PLC (05492092)
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) |
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10 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jan 2021 | TM01 | Termination of appointment of Carl Steven Baldry as a director on 15 January 2021 | |
10 Dec 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
28 Nov 2019 | LIQ03 | Liquidators' statement of receipts and payments to 30 September 2019 | |
05 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 5 December 2018 | |
16 Nov 2018 | LIQ01 | Declaration of solvency | |
30 Oct 2018 | AD01 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on 30 October 2018 | |
25 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
25 Oct 2018 | RESOLUTIONS |
Resolutions
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16 Oct 2018 | MR04 | Satisfaction of charge 1 in full | |
13 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with updates | |
17 Nov 2017 | CH02 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 | |
16 Nov 2017 | CH04 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 | |
16 Nov 2017 | CH02 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 | |
20 Oct 2017 | PSC05 | Change of details for Mortgages No 7 (Holdings) Limited as a person with significant control on 9 October 2017 | |
09 Oct 2017 | AD01 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 | |
09 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
06 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
10 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
01 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Feb 2016 | AP01 | Appointment of Mr Sean Peter Martin as a director on 1 February 2016 | |
12 Feb 2016 | TM01 | Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 | |
04 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
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03 Aug 2015 | AP01 | Appointment of Ms Paula Corrigan as a director on 3 August 2015 | |
03 Aug 2015 | TM01 | Termination of appointment of Paula Corrigan as a director on 31 July 2015 |