MORTGAGES4LIFE GROUP HOLDINGS LIMITED

Company number 10004055

Date	Type	Description	View / Download
14 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
30 Apr 2018	TM01	Termination of appointment of Simon Gregory Michael Whitehead as a director on 30 April 2018	(1 page)
15 Nov 2017	LIQ02	Statement of affairs	(10 pages)
15 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-30	(1 page)
13 Nov 2017	AD01	Registered office address changed from Suite 3, 3rd Floor, Stuart House St. Johns Street Peterborough PE1 5DD England to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 13 November 2017	(2 pages)
15 Jun 2017	AA	Accounts for a small company made up to 28 February 2017	(8 pages)
19 May 2017	TM01	Termination of appointment of Mark Ackroyd as a director on 17 May 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 150,000	(3 pages)
14 Jun 2016	AD01	Registered office address changed from Nutfield House Market Street Charlbury Oxfordshire OX7 3PH England to Suite 3, 3rd Floor, Stuart House St. Johns Street Peterborough PE1 5DD on 14 June 2016	(1 page)
20 Apr 2016	AP03	Appointment of Mr Simon Gregory Michael Whitehead as a secretary on 6 April 2016	(2 pages)
17 Feb 2016	CERTNM	Company name changed nutfield no 1 LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15	(3 pages)
15 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-15 GBP 40	(11 pages)