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BUSINESS LOANS & MORTGAGES LTD

Company number 06044626

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2015 DS01 Application to strike the company off the register
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 6
21 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 6
24 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
26 Sep 2012 AP01 Appointment of Andrew Luckhurst as a director
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 6
10 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
10 May 2011 TM01 Termination of appointment of David Kershaw as a director
31 Mar 2011 AA01 Current accounting period extended from 31 January 2011 to 30 April 2011
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 4
12 Jan 2011 AR01 Annual return made up to 8 January 2011
17 May 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Feb 2009 363a Return made up to 08/01/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Mar 2008 363a Return made up to 05/02/08; full list of members
23 Jul 2007 287 Registered office changed on 23/07/07 from: drey house 338 lichfield road mere green sutton coldfield west midlands B74 4BH
03 Feb 2007 287 Registered office changed on 03/02/07 from: 11 murray street, camden london greater london NW1 9RE