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MORTGAGE REVIEW LTD

Company number 07606610

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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 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
12 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 4 April 2019
13 Oct 2018 MR04 Satisfaction of charge 076066100001 in full
11 May 2018 LIQ03 Liquidators' statement of receipts and payments to 4 April 2018
18 Apr 2017 AD01 Registered office address changed from 2nd Floor Gresley House, Ten Pound Walk Doncaster DN4 5HX to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 18 April 2017
13 Apr 2017 4.20 Statement of affairs with form 4.19
13 Apr 2017 600 Appointment of a voluntary liquidator
13 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05
22 Jun 2016 AA01 Current accounting period extended from 30 April 2016 to 31 October 2016
07 Jun 2016 MR01 Registration of charge 076066100001, created on 7 June 2016
11 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 120,100
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 120,100
02 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Sep 2014 AD01 Registered office address changed from Unit 19 Armstrong House First Avenue Doncaster South Yorkshire DN9 3GA to 2Nd Floor Gresley House, Ten Pound Walk Doncaster DN4 5HX on 18 September 2014
24 Jul 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 120,100
14 Jul 2014 CH01 Director's details changed for Mr Andrew Wayne Fisher on 8 July 2014
03 Jan 2014 AP01 Appointment of Mr Andrew Wayne Fisher as a director
09 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
21 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 120,100
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte auth cap 12/03/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Sep 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders