MORTGAGES NO 6 (HOLDINGS) LIMITED

05050272
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH

Documents

Documents
Date Category Description Pages
07 Mar 2023 gazette Gazette Dissolved Liquidation 1 Buy now
07 Dec 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 17 Buy now
29 Nov 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
25 Feb 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
27 Nov 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
05 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Oct 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
23 Oct 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Oct 2018 resolution Resolution 1 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate secretary (Capita Trust Corporate Limited) 1 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 accounts Annual Accounts 9 Buy now
26 Aug 2016 accounts Annual Accounts 9 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2016 officers Appointment of director (Mr Sean Peter Martin) 2 Buy now
12 Feb 2016 officers Termination of appointment of director (Paula Celine Corrigan) 1 Buy now
25 Aug 2015 accounts Annual Accounts 7 Buy now
04 Aug 2015 annual-return Annual Return 4 Buy now
31 Jul 2015 officers Termination of appointment of director (Susan Elizabeth Lawrence) 1 Buy now
31 Jul 2015 officers Appointment of director (Ms Paula Corrigan) 2 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
05 Aug 2014 accounts Annual Accounts 7 Buy now
05 Mar 2014 officers Appointment of corporate director (Capita Trust Corporate Limited) 2 Buy now
05 Mar 2014 officers Termination of appointment of director (Capita Trust Company Limited) 1 Buy now
27 Jan 2014 officers Appointment of corporate secretary (Capita Trust Corporate Limited) 2 Buy now
27 Jan 2014 officers Termination of appointment of secretary (Capita Trust Secretaries Limited) 1 Buy now
20 Aug 2013 annual-return Annual Return 5 Buy now
11 Jun 2013 accounts Annual Accounts 7 Buy now
24 Aug 2012 annual-return Annual Return 5 Buy now
26 Jun 2012 accounts Annual Accounts 6 Buy now
05 Dec 2011 officers Appointment of director (Mrs Susan Elizabeth Lawrence) 2 Buy now
05 Dec 2011 officers Appointment of corporate secretary (Capita Trust Secretaries Limited) 2 Buy now
05 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2011 officers Termination of appointment of director (William Purves) 1 Buy now
02 Dec 2011 officers Termination of appointment of director (Hugh Meechan) 1 Buy now
30 Nov 2011 officers Termination of appointment of secretary (Merrill Lynch Corporate Services Limited) 1 Buy now
14 Sep 2011 accounts Annual Accounts 6 Buy now
25 Aug 2011 annual-return Annual Return 6 Buy now
25 Aug 2011 officers Change of particulars for director (Hugh Meechan) 2 Buy now
24 Aug 2011 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 2 Buy now
24 Aug 2011 officers Change of particulars for corporate director (Capita Trust Company Limited) 2 Buy now
24 Aug 2011 officers Change of particulars for corporate secretary (Merrill Lynch Corporate Services Limited) 2 Buy now
13 Sep 2010 accounts Annual Accounts 6 Buy now
13 Aug 2010 resolution Resolution 33 Buy now
11 Aug 2010 annual-return Annual Return 6 Buy now
12 Jan 2010 officers Change of particulars for corporate secretary (Merrill Lynch Corporate Services Limited) 1 Buy now
05 Jan 2010 incorporation Memorandum Articles 32 Buy now
31 Dec 2009 resolution Resolution 33 Buy now
14 Dec 2009 auditors Auditors Resignation Company 1 Buy now
04 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2009 accounts Annual Accounts 10 Buy now
06 Aug 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
02 Jan 2009 accounts Annual Accounts 10 Buy now
29 Aug 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
29 Aug 2008 officers Director's change of particulars / william purves / 31/07/2008 1 Buy now
15 Jul 2008 officers Director appointed hugh meechan 2 Buy now
15 Jul 2008 officers Director appointed william purves 2 Buy now
20 Jun 2008 officers Appointment terminated director timothy cooley 1 Buy now
20 Mar 2008 annual-return Return made up to 19/02/08; full list of members 4 Buy now
11 Dec 2007 address Location of register of members 1 Buy now
02 Nov 2007 accounts Annual Accounts 10 Buy now
26 Apr 2007 officers Director's particulars changed 1 Buy now
20 Mar 2007 annual-return Return made up to 19/02/07; full list of members 2 Buy now
20 Mar 2007 officers Director's particulars changed 1 Buy now
19 Mar 2007 officers Director's particulars changed 1 Buy now
19 Mar 2007 officers Director's particulars changed 1 Buy now
19 Mar 2007 address Location of register of members 1 Buy now
20 Nov 2006 accounts Annual Accounts 10 Buy now
20 Nov 2006 officers New director appointed 4 Buy now
09 Nov 2006 officers Director resigned 1 Buy now
21 Mar 2006 annual-return Return made up to 19/02/06; full list of members 7 Buy now
21 Mar 2006 officers Director's particulars changed 1 Buy now
21 Mar 2006 officers Director's particulars changed 1 Buy now
08 Aug 2005 accounts Annual Accounts 21 Buy now
01 Jul 2005 officers New secretary appointed 2 Buy now
01 Jul 2005 officers Secretary resigned 1 Buy now
15 Mar 2005 annual-return Return made up to 19/02/05; full list of members 3 Buy now
07 Mar 2005 officers Director resigned 1 Buy now
23 Feb 2005 address Registered office changed on 23/02/05 from: 3RD floor 28-30 cornhill london EC3V 3NF 1 Buy now
30 Dec 2004 officers Director resigned 1 Buy now
29 Dec 2004 officers New director appointed 2 Buy now
10 Dec 2004 resolution Resolution 8 Buy now
17 Nov 2004 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
26 Oct 2004 officers New director appointed 6 Buy now
26 Oct 2004 officers Director resigned 1 Buy now
12 May 2004 resolution Resolution 12 Buy now
10 May 2004 officers New director appointed 13 Buy now
10 May 2004 officers New director appointed 3 Buy now
10 May 2004 officers New secretary appointed;new director appointed 3 Buy now
10 May 2004 officers New director appointed 9 Buy now
10 May 2004 officers Director resigned 1 Buy now
10 May 2004 officers Secretary resigned;director resigned 1 Buy now
21 Apr 2004 address Registered office changed on 21/04/04 from: 9 cheapside london EC2V 6AD 1 Buy now
21 Apr 2004 accounts Accounting reference date extended from 28/02/05 to 31/03/05 1 Buy now