MORTGAGES NO 6 PLC

Company number 05090008

Date	Type	Description	View / Download
10 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2021	TM01	Termination of appointment of Carl Steven Baldry as a director on 15 January 2021	(1 page)
10 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
27 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 30 September 2019	(11 pages)
06 Dec 2018	AD01	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 6 December 2018	(2 pages)
31 Oct 2018	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on 31 October 2018	(2 pages)
24 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
24 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-01	(1 page)
24 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
16 Oct 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
18 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017	(1 page)
16 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
16 Nov 2017	CH04	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
26 Oct 2017	CH01	Director's details changed for Mr Carl Steven Baldry on 9 October 2017	(2 pages)
20 Oct 2017	PSC05	Change of details for Mortgages No 6 (Holdings) Limited as a person with significant control on 9 October 2017	(2 pages)
09 Oct 2017	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	(1 page)
09 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
09 Dec 2016	AP01	Appointment of Mr Carl Steven Baldry as a director on 29 November 2016	(2 pages)
10 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
15 Feb 2016	AP01	Appointment of Mr Sean Peter Martin as a director on 1 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016	(1 page)
04 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 50,000	(4 pages)

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