ODIN MORTGAGES LIMITED

Company number 06231539

Date	Type	Description	View / Download
18 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
05 Jan 2018	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex EC3A 6AP on 5 January 2018	(2 pages)
04 Jan 2018	AP01	Appointment of Ms Paivi Helena Whitaker as a director on 4 January 2018	(2 pages)
04 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-18	(1 page)
04 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
16 Oct 2017	TM01	Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017	(1 page)
12 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
08 May 2017	MR04	Satisfaction of charge 4 in full	(1 page)
08 May 2017	MR04	Satisfaction of charge 5 in full	(1 page)
08 May 2017	MR04	Satisfaction of charge 6 in full	(1 page)
08 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
08 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
08 May 2017	MR04	Satisfaction of charge 3 in full	(1 page)
08 May 2017	MR04	Satisfaction of charge 7 in full	(1 page)
08 May 2017	MR04	Satisfaction of charge 8 in full	(1 page)
21 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
06 Feb 2017	AP01	Appointment of Mr Vinoy Rajanah Nursiah as a director on 27 January 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 27 January 2017	(1 page)
14 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors No2 Limited on 9 December 2016	(1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
16 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1	(5 pages)