- Company Overview for MORTGAGE 27 LIMITED (06564524)
- Filing history for MORTGAGE 27 LIMITED (06564524)
- People for MORTGAGE 27 LIMITED (06564524)
- Insolvency for MORTGAGE 27 LIMITED (06564524)
- More for MORTGAGE 27 LIMITED (06564524)
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) |
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12 Dec 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Sep 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
02 Aug 2023 | LIQ03 | Liquidators' statement of receipts and payments to 8 May 2023 | |
14 Dec 2022 | LIQ03 | Liquidators' statement of receipts and payments to 8 May 2022 | |
08 Nov 2022 | AD01 | Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to 6th Floor 2 London Wall Place London EC2Y 5AU on 8 November 2022 | |
28 Jul 2021 | LIQ03 | Liquidators' statement of receipts and payments to 23 June 2020 | |
28 Jan 2021 | AD01 | Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 28 January 2021 | |
29 Jul 2020 | LIQ03 | Liquidators' statement of receipts and payments to 8 May 2020 | |
25 Jul 2019 | LIQ03 | Liquidators' statement of receipts and payments to 8 May 2019 | |
27 Jul 2018 | LIQ03 | Liquidators' statement of receipts and payments to 8 May 2018 | |
14 Jul 2017 | LIQ03 | Liquidators' statement of receipts and payments to 8 May 2017 | |
09 Sep 2016 | LIQ MISC OC | Court order insolvency:C.O. To remove/replace liquidators | |
09 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
16 Aug 2016 | AD01 | Registered office address changed from Mlg Associates Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT to 109 Swan Street Sileby Leicestershire LE12 7NN on 16 August 2016 | |
30 Jun 2016 | 4.33 | Resignation of a liquidator | |
06 Jul 2015 | AD01 | Registered office address changed from 36 Tollard Court West Hill Road Bournemouth Dorset BH2 5EH to Mlg Associates Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 6 July 2015 | |
03 Jul 2015 | 4.20 | Statement of affairs with form 4.19 | |
03 Jul 2015 | 600 | Appointment of a voluntary liquidator | |
03 Jul 2015 | RESOLUTIONS |
Resolutions
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29 Apr 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
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24 Feb 2015 | TM01 | Termination of appointment of James Richard Gray as a director on 30 December 2014 | |
08 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
15 May 2014 | TM01 | Termination of appointment of Andrejs Alferovs as a director | |
27 Mar 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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