MORTIMER WHITTAKER O'SULLIVAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Liquidators' statement of receipts and payments to 2025-06-03 |
| 07/08/247 August 2024 | Liquidators' statement of receipts and payments to 2024-06-03 |
| 27/06/2327 June 2023 | Liquidators' statement of receipts and payments to 2023-06-03 |
| 05/08/215 August 2021 | Liquidators' statement of receipts and payments to 2021-06-03 |
| 10/08/2010 August 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2020:LIQ. CASE NO.1 |
| 19/08/1919 August 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2019:LIQ. CASE NO.1 |
| 28/09/1828 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/08/182 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2018:LIQ. CASE NO.1 |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 62/62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ |
| 02/07/172 July 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2017:LIQ. CASE NO.1 |
| 30/06/1630 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2016 |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM THE CARRIAGE HALL 29 FLORAL STREET LONDON WC2E 9TD |
| 13/06/1513 June 2015 | STATEMENT OF AFFAIRS/4.19 |
| 13/06/1513 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/06/1513 June 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/10/1417 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/10/1318 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/10/1210 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / DANNY PHILLIPS / 10/10/2012 |
| 10/10/1210 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/10/1120 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/11/102 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANNY PHILLIPS / 08/10/2010 |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/11/0930 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MORTIMER / 08/10/2009 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/11/998 November 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS; AMEND |
| 19/10/9919 October 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 01/09/991 September 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | DELIVERY EXT'D 3 MTH 30/04/98 |
| 21/01/9921 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | NEW SECRETARY APPOINTED |
| 18/12/9818 December 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: 82 DEAN STREET LONDON W1V 6HA |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH |
| 04/03/974 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | COMPANY NAME CHANGED ADVERTISING OPTIONS LIMITED CERTIFICATE ISSUED ON 24/05/95 |
| 06/03/956 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/94 |
| 13/10/9413 October 1994 | COMPANY NAME CHANGED OPTION ONE SPONSORSHIP LIMITED CERTIFICATE ISSUED ON 14/10/94 |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 29/04/94 |
| 12/05/9412 May 1994 | S252 DISP LAYING ACC 29/04/94 |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 05/02/945 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/945 February 1994 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 12/11/9112 November 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 28/11/9028 November 1990 | DIRECTOR RESIGNED |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 08/11/898 November 1989 | NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | REGISTERED OFFICE CHANGED ON 25/08/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 10/08/8910 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/8910 August 1989 | ALTER MEM AND ARTS 010889 |
| 09/08/899 August 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/08/89 |
| 09/08/899 August 1989 | COMPANY NAME CHANGED SELSDOWN LIMITED CERTIFICATE ISSUED ON 10/08/89 |
| 25/04/8925 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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