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THE MORTGAGE SHOP (GB) LTD

Company number 06482063

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2013 DS01 Application to strike the company off the register
03 May 2012 AA Accounts for a dormant company made up to 31 January 2012
03 May 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
Statement of capital on 2012-05-03
  • GBP 1
30 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
16 Mar 2011 AD01 Registered office address changed from 211 Lincoln Road, Millfield Peterborough Cambridgeshire PE1 2PL on 16 March 2011
16 Mar 2011 AD02 Register inspection address has been changed from 211 Lincoln Road Peterborough PE1 2PL England
24 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
03 Mar 2010 AD03 Register(s) moved to registered inspection location
02 Mar 2010 CH01 Director's details changed for Nicola Bevilacqua on 24 January 2010
02 Mar 2010 CH03 Secretary's details changed for Gordon Philip Donnelly on 24 January 2010
02 Mar 2010 AD02 Register inspection address has been changed
02 Jun 2009 AA Accounts made up to 31 January 2009
14 Apr 2009 288b Appointment Terminated Director julie donnelly
14 Apr 2009 288a Director appointed nicola bevilacqua
04 Mar 2009 363a Return made up to 24/01/09; full list of members
04 Mar 2009 288c Secretary's Change of Particulars / gordon donnelly / 14/11/2008 / HouseName/Number was: , now: 17; Street was: 87 hedgelands, now: vicarage close; Area was: werrington, now: cowbit; Post Town was: peterborough, now: spalding; Region was: cambs, now: lincolnshire; Post Code was: PE4 5AB, now: PE12 6XW; Country was: , now: united kingdom
04 Mar 2009 288c Director's Change of Particulars / julie donnelly / 14/11/2008 / HouseName/Number was: , now: 17; Street was: 87 hedgelands, now: vicarage close; Area was: werrington, now: cowbit; Post Town was: peterborough, now: spalding; Region was: cambridgeshire, now: lincolnshire; Post Code was: PE4 5AB, now: PE12 6XW; Country was: , now: united kingdom
04 Dec 2008 CERTNM Company name changed tms (cambs) LIMITED\certificate issued on 04/12/08
24 Jan 2008 NEWINC Incorporation