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CHARLES MORTIMER LIMITED

Company number 05714268

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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)
09 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2014	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 - 10 pages (10 pages)
08 Oct 2014	4.68	Liquidators' statement of receipts and payments to 21 August 2014	View PDF Liquidators' statement of receipts and payments to 21 August 2014 - link opens in a new window - 10 pages (10 pages)
04 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AD01	Registered office address changed from 54 Artillery Lane London E1 7LS on 30 August 2013	View PDF Registered office address changed from 54 Artillery Lane London E1 7LS on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	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)
28 Aug 2013	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)
03 May 2013	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-01-07 GBP 1,000	View PDF Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-01-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	TM02	Termination of appointment of Charles James Craufurd Boyd Bowman as a secretary on 10 August 2012	View PDF Termination of appointment of Charles James Craufurd Boyd Bowman as a secretary on 10 August 2012 - link opens in a new window - 1 page (1 page)
12 Oct 2012	TM01	Termination of appointment of Charles James Craufurd Boyd Bowman as a director on 10 August 2012	View PDF Termination of appointment of Charles James Craufurd Boyd Bowman as a director on 10 August 2012 - link opens in a new window - 1 page (1 page)
20 Jul 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Current accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	AA	Accounts made up to 28 February 2010	View PDF Accounts made up to 28 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2010	CH03	Secretary's details changed for Charles James Craufurd Boyd Bowman on 1 January 2010	View PDF Secretary's details changed for Charles James Craufurd Boyd Bowman on 1 January 2010 - link opens in a new window - 1 page (1 page)
14 Feb 2010	CH01	Director's details changed for Robert Boyd-Bowman on 1 January 2010	View PDF Director's details changed for Robert Boyd-Bowman on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Feb 2010	CH01	Director's details changed for Charles James Craufurd Boyd Bowman on 1 January 2010	View PDF Director's details changed for Charles James Craufurd Boyd Bowman on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	AA	Accounts made up to 28 February 2009	View PDF Accounts made up to 28 February 2009 - link opens in a new window - 1 page (1 page)
16 Feb 2009	363a	Return made up to 02/02/09; full list of members	View PDF Return made up to 02/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Dec 2008	AA	Accounts made up to 28 February 2008	View PDF Accounts made up to 28 February 2008 - link opens in a new window - 1 page (1 page)
07 Feb 2008	AA	Accounts made up to 28 February 2007	View PDF Accounts made up to 28 February 2007 - link opens in a new window - 1 page (1 page)
04 Feb 2008	363a	Return made up to 02/02/08; full list of members	View PDF Return made up to 02/02/08; full list of members - link opens in a new window - 3 pages (3 pages)

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