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MOTTRAM VENTURES LIMITED

Company number 06022479

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2017 DS01 Application to strike the company off the register
15 Dec 2016 SH20 Statement by Directors
15 Dec 2016 SH19 Statement of capital on 15 December 2016
  • GBP 1.00
15 Dec 2016 CAP-SS Solvency Statement dated 13/12/16
15 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 TM01 Termination of appointment of Andrew Charles Bird as a director on 31 March 2016
09 Feb 2016 AD03 Register(s) moved to registered inspection location Quantum House Salmon Fields Royton Oldham OL2 6JG
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4,000,001
02 Oct 2015 CH03 Secretary's details changed for Mr Clive Bowen on 30 September 2015
02 Oct 2015 CH01 Director's details changed for Mr Andrew Charles Bird on 30 September 2015
02 Oct 2015 CH01 Director's details changed for Mr Clive Bowen on 30 September 2015
13 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 4,000,001
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 4,000,001
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jul 2013 MR04 Satisfaction of charge 1 in full
03 Jul 2013 MR04 Satisfaction of charge 2 in full
12 Jun 2013 CH01 Director's details changed for Mr Clive Bowen on 27 March 2013
12 Jun 2013 CH03 Secretary's details changed for Mr Clive Bowen on 27 March 2013
12 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders