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MORTGAGE TRADING (UK) LIMITED

Company number 07443508

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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)
28 May 2017 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2017 LIQ MISC Insolvency:secretary of state's release of liquidator
28 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
27 Oct 2016 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
27 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
27 Oct 2016 600 Appointment of a voluntary liquidator
04 Aug 2016 4.68 Liquidators' statement of receipts and payments to 2 June 2016
29 Jun 2015 AD01 Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 29 June 2015
23 Jun 2015 4.70 Declaration of solvency
23 Jun 2015 600 Appointment of a voluntary liquidator
23 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-03
03 Jun 2015 AP01 Appointment of Oliver Resovac as a director on 19 November 2014
30 Mar 2015 SH20 Statement by Directors
30 Mar 2015 SH19 Statement of capital on 30 March 2015
  • EUR 1
30 Mar 2015 CAP-SS Solvency Statement dated 20/03/15
30 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • EUR 250,000
24 Feb 2015 TM01 Termination of appointment of Bernd Amlung as a director on 20 November 2014
19 Feb 2015 AP01 Appointment of Mr Mark Bailey as a director on 27 October 2014
19 Feb 2015 AP01 Appointment of Scott Raymond Cameron as a director on 19 November 2014
03 Nov 2014 TM01 Termination of appointment of Ivor Leonard Hogan as a director on 28 October 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 MISC Section 519 aud res
31 Mar 2014 MISC Aud res 519
26 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • EUR 250,000