co
Corporate
Observer
Homepage
Data
Great Britain
Company
SESAME MORTGAGE SERVICES LIMITED
Filings

SESAME MORTGAGE SERVICES LIMITED: Filings

    • Overview

    Company NameSESAME MORTGAGE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02784299
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SESAME MORTGAGE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on May 02, 2017

    		2 pagesAD01

    Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 03, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2016

    		LRESSP

    Statement of capital following an allotment of shares on Nov 11, 2016

    • Capital: GBP 22,128
    		3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2016

    Statement of capital on Feb 28, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed from Secretariat Friends Life 2nd Floor 1 New Change London EC4M 9EF England to Wellington Row York YO90 1WR

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Termination of appointment of James Allen Newman as a director on Jun 30, 2015

    		1 pagesTM01

    Appointment of Mr John Cowan as a director on Jun 23, 2015

    		2 pagesAP01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr James Allen Newman on May 13, 2014

    		2 pagesCH01

    Termination of appointment of George Higginson as a director

    		1 pagesTM01

    Appointment of Mr James Allen Newman as a director

    		2 pagesAP01

    Termination of appointment of Paul Hooper as a director

    		1 pagesTM01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Amend articles 10/10/2013
    		RES13

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 100
    		SH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0