MORTGAGES4LIFE GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameMORTGAGES4LIFE GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10004055
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MORTGAGES4LIFE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Termination of appointment of Simon Gregory Michael Whitehead as a director on Apr 30, 2018

    1 pagesTM01

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 30, 2017

    LRESEX

    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 Nov 13, 2017

    2 pagesAD01

    Accounts for a small company made up to Feb 28, 2017

    8 pagesAA

    Termination of appointment of Mark Ackroyd as a director on May 17, 2017

    1 pagesTM01

    Confirmation statement made on Feb 14, 2017 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2016

    • Capital: GBP 150,000
    3 pagesSH01

    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 Jun 14, 2016

    1 pagesAD01

    Appointment of Mr Simon Gregory Michael Whitehead as a secretary on Apr 06, 2016

    2 pagesAP03

    Certificate of change of name

    Company name changed nutfield no 1 LIMITED\certificate issued on 17/02/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2016

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 15, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 40
    SH01

    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