MORTAR NO.2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Appointment of a voluntary liquidator |
| 12/02/2512 February 2025 | Declaration of solvency |
| 12/02/2512 February 2025 | Resolutions |
| 12/02/2512 February 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-02-12 |
| 28/01/2528 January 2025 | Satisfaction of charge 117606540003 in full |
| 28/01/2528 January 2025 | Satisfaction of charge 117606540002 in full |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-05 with updates |
| 17/12/2417 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 17/12/2417 December 2024 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09 |
| 17/12/2417 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 17/12/2417 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 30/06/2430 June 2024 | Full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Satisfaction of charge 117606540017 in full |
| 20/02/2420 February 2024 | Satisfaction of charge 117606540004 in full |
| 20/02/2420 February 2024 | Satisfaction of charge 117606540005 in full |
| 20/02/2420 February 2024 | Satisfaction of charge 117606540006 in full |
| 20/02/2420 February 2024 | Satisfaction of charge 117606540007 in full |
| 20/02/2420 February 2024 | Satisfaction of charge 117606540008 in full |
| 20/02/2420 February 2024 | Satisfaction of charge 117606540009 in full |
| 20/02/2420 February 2024 | Satisfaction of charge 117606540010 in full |
| 20/02/2420 February 2024 | Satisfaction of charge 117606540011 in full |
| 20/02/2420 February 2024 | Satisfaction of charge 117606540013 in full |
| 20/02/2420 February 2024 | Satisfaction of charge 117606540012 in full |
| 20/02/2420 February 2024 | Satisfaction of charge 117606540014 in full |
| 20/02/2420 February 2024 | Satisfaction of charge 117606540015 in full |
| 20/02/2420 February 2024 | Satisfaction of charge 117606540016 in full |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 28/12/2328 December 2023 | Registration of charge 117606540017, created on 2023-12-11 |
| 28/12/2328 December 2023 | Registration of charge 117606540016, created on 2023-12-21 |
| 11/12/2311 December 2023 | Registration of charge 117606540015, created on 2023-11-30 |
| 11/12/2311 December 2023 | Registration of charge 117606540014, created on 2023-11-27 |
| 23/11/2323 November 2023 | Registration of charge 117606540013, created on 2023-11-13 |
| 23/11/2323 November 2023 | Registration of charge 117606540010, created on 2023-11-07 |
| 23/11/2323 November 2023 | Registration of charge 117606540011, created on 2023-11-16 |
| 23/11/2323 November 2023 | Registration of charge 117606540012, created on 2023-11-22 |
| 03/11/233 November 2023 | Registration of charge 117606540009, created on 2023-10-30 |
| 27/10/2327 October 2023 | Registration of charge 117606540008, created on 2023-10-10 |
| 06/10/236 October 2023 | Registration of charge 117606540007, created on 2023-09-27 |
| 06/10/236 October 2023 | Registration of charge 117606540006, created on 2023-09-22 |
| 17/08/2317 August 2023 | Registration of charge 117606540005, created on 2023-08-09 |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2023-06-23 |
| 23/06/2323 June 2023 | Director's details changed for Ms. Paivi Helena Whitaker on 2023-06-23 |
| 14/06/2314 June 2023 | Registration of charge 117606540004, created on 2023-05-25 |
| 24/02/2324 February 2023 | Registration of charge 117606540003, created on 2023-02-23 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 14/06/2114 June 2021 | Full accounts made up to 2020-12-31 |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/03/2031 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 31/03/2031 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 31/03/2031 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 31/03/2031 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST. HELEN'S LONDON UNITED KINGDOM EC3A 6AP |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 12/11/2019 |
| 15/10/1915 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117606540001 |
| 15/10/1915 October 2019 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 28/02/2019 |
| 22/02/1922 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117606540001 |
| 21/01/1921 January 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 10/01/1910 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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