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MORTGAGE GYM LIMITED

Company number 09328054

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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)
16 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 13 pages (13 pages)
15 Sep 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
09 Mar 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
28 Jan 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
25 Mar 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
22 Mar 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
23 Feb 2021	AD01	Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to Central Square, 5th Floor, 29 Wellington Street Leeds LS1 4DL on 23 February 2021	View PDF Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to Central Square, 5th Floor, 29 Wellington Street Leeds LS1 4DL on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
19 Feb 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
18 Aug 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 4,037.427	View PDF Statement of capital following an allotment of shares on 16 July 2020 GBP 4,037.427 - link opens in a new window - 5 pages (5 pages)
17 Aug 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 3,237.427	View PDF Statement of capital following an allotment of shares on 16 July 2020 GBP 3,237.427 - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	MR01	Registration of charge 093280540004, created on 16 July 2020	View PDF Registration of charge 093280540004, created on 16 July 2020 - link opens in a new window - 86 pages (86 pages)
04 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan note approved 16/07/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan note approved 16/07/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	TM01	Termination of appointment of Kulchetan Sanga as a director on 18 March 2020	View PDF Termination of appointment of Kulchetan Sanga as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	TM01	Termination of appointment of Jeremy Paul Moll as a director on 31 January 2020	View PDF Termination of appointment of Jeremy Paul Moll as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AP01	Appointment of Mr Malcolm Trevor Guest as a director on 7 January 2020	View PDF Appointment of Mr Malcolm Trevor Guest as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
28 Jun 2019	TM01	Termination of appointment of John Ingram as a director on 28 June 2019	View PDF Termination of appointment of John Ingram as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan note,warrant instrument 05/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan note,warrant instrument 05/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
21 Jun 2019	MR01	Registration of charge 093280540003, created on 5 June 2019	View PDF Registration of charge 093280540003, created on 5 June 2019 - link opens in a new window - 75 pages (75 pages)

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