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REAL MORTGAGE FINANCE LIMITED

Company number 06911294

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2018 DS01 Application to strike the company off the register
30 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
07 Dec 2017 PSC04 Change of details for Mrs Caroline Barker as a person with significant control on 6 December 2017
06 Dec 2017 AD01 Registered office address changed from Rolston Seats Farm Hull Road Seaton Hull HU11 5RN to The Small Holding Skirlaugh Road Old Ellerby Hull East Yorkshire HU11 5AN on 6 December 2017
06 Dec 2017 CH01 Director's details changed for Mrs Caroline Barker on 6 December 2017
26 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 120
19 May 2016 CH01 Director's details changed for Mrs Caroline Barker on 31 July 2015
29 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 120
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 120
14 May 2014 AA01 Current accounting period extended from 31 May 2014 to 31 July 2014
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Aug 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 150,120
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 100,120
16 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
22 May 2012 AA Accounts for a dormant company made up to 31 May 2011
22 Jun 2011 AD01 Registered office address changed from 2 Liley Lane Millhouse Green Sheffield South Yorkshire S36 9NG England on 22 June 2011