MORTLOCK CONSULTING AND INVESTMENT LTD
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 28/10/2428 October 2024 | Application to strike the company off the register |
| 26/07/2426 July 2024 | Micro company accounts made up to 2023-10-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/07/2324 July 2023 | Micro company accounts made up to 2022-10-31 |
| 20/01/2320 January 2023 | Compulsory strike-off action has been discontinued |
| 20/01/2320 January 2023 | Compulsory strike-off action has been discontinued |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-10-24 with no updates |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/10/2221 October 2022 | Micro company accounts made up to 2021-10-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 25/10/2125 October 2021 | Change of details for Mr Gary Patrick Hasell as a person with significant control on 2020-10-25 |
| 23/07/2123 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/08/204 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS ALEXANDRA HASELL / 12/02/2019 |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 38 CHARLDANE ROAD LONDON SE9 3PG |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY PATRICK HASELL / 12/02/2019 |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY PATRICK HASELL / 12/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA HASELL / 12/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PATRICK HASELL / 12/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA HASELL / 12/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PATRICK HASELL / 12/02/2019 |
| 12/02/1912 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA HASELL / 12/02/2019 |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS ALEXANDRA HASELL / 12/02/2019 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / MISS ALEXANDRA FISHER / 05/07/2018 |
| 05/07/185 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALEXANDRA FISHER / 05/07/2018 |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA FISHER / 05/07/2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/01/168 January 2016 | Annual return made up to 24 October 2015 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HASELL / 01/09/2015 |
| 08/01/168 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALEXANDRA FISHER / 01/09/2015 |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MISS ALEXANDRA FISHER |
| 18/11/1518 November 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 100 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 24/10/1424 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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