MORTLAKE DEVELOPMENTS LIMITED

Company number 05848096

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
10 Jul 2015	SH19	Statement of capital on 10 July 2015 GBP 8,300.0	(4 pages)
10 Jul 2015	SH20	Statement by Directors	(1 page)
10 Jul 2015	CAP-SS	Solvency Statement dated 15/05/15	(1 page)
10 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 26/05/2015	(2 pages)
26 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 11,500	(4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
03 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 11,500	(4 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
03 Apr 2014	SH20	Statement by directors	(1 page)
03 Apr 2014	SH19	Statement of capital on 3 April 2014 GBP 11,500	(4 pages)
03 Apr 2014	CAP-SS	Solvency statement dated 17/03/14	(1 page)
03 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £10000 cancelled from share prem a/c 20/03/2014	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
28 Oct 2013	SH19	Statement of capital on 28 October 2013 GBP 21,500	(4 pages)
28 Oct 2013	SH20	Statement by directors	(1 page)
28 Oct 2013	CAP-SS	Solvency statement dated 03/10/13	(1 page)
28 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 14/10/2013	(2 pages)