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MORTGAGE 27 LIMITED

Company number 06564524

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-24
29 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 56,287.11
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
  • GBP 56,287.11