MOTHERWELL (GP) LIMITED

Company number 07220664

Date	Type	Description	View / Download
13 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
17 Jun 2017	TM02	Termination of appointment of John Spedding as a secretary on 15 June 2017	(1 page)
05 Apr 2017	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 5 April 2017	(2 pages)
03 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
03 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-15	(1 page)
03 Apr 2017	4.70	Declaration of solvency	(3 pages)
20 Dec 2016	TM01	Termination of appointment of Stuart Glyn as a director on 20 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Robin Zackary Haller as a director on 20 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Laurence John Scott Dowling as a director on 20 December 2016	(1 page)
21 Nov 2016	MR04	Satisfaction of charge 5 in full	(12 pages)
21 Nov 2016	MR04	Satisfaction of charge 3 in full	(5 pages)
21 Nov 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
21 Nov 2016	MR04	Satisfaction of charge 1 in full	(10 pages)
21 Nov 2016	MR04	Satisfaction of charge 7 in full	(6 pages)
21 Nov 2016	MR04	Satisfaction of charge 2 in full	(10 pages)
12 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(18 pages)
25 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2	(8 pages)
05 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(41 pages)
22 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 2	(8 pages)
10 Apr 2015	TM01	Termination of appointment of Nicole Bell as a director on 9 April 2015	(1 page)
22 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(38 pages)
14 Jul 2014	AP03	Appointment of Ria Vavakis as a secretary on 7 July 2014	(2 pages)
14 Jul 2014	TM02	Termination of appointment of Andrea Natalie Davidson as a secretary on 7 July 2014	(1 page)
02 Jul 2014	TM01	Termination of appointment of Alexander Haller as a director	(1 page)