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COMPLETE MORTGAGE & LOAN SERVICES (BOTLEY) LIMITED

Company number 05513204

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Sep 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
Statement of capital on 2011-09-06
  • GBP 10
05 Sep 2011 TM01 Termination of appointment of Rachel Beth Schuster as a director on 27 July 2011
05 Sep 2011 TM02 Termination of appointment of Rachel Beth Schuster as a secretary on 27 July 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Miss Rachel Beth Schuster on 1 October 2009
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Jun 2010 AAMD Amended total exemption small company accounts made up to 30 September 2008
27 Aug 2009 363a Return made up to 19/07/09; full list of members
27 Aug 2009 190 Location of debenture register
27 Aug 2009 353 Location of register of members
25 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Mar 2009 287 Registered office changed on 21/03/2009 from 2ND floor office, botley mills botley southampton hampshire SO30 2GB
21 Jul 2008 363a Return made up to 19/07/08; full list of members
21 Jul 2008 288c Director and Secretary's Change of Particulars / rachel schuster / 01/07/2008 / Title was: , now: miss; HouseName/Number was: , now: 48; Street was: 37 terrier close, now: thames close; Area was: hedge end, now: west end; Post Code was: SO30 2ND, now: SO18 3LE
04 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Aug 2007 363a Return made up to 19/07/07; full list of members
18 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
18 Sep 2006 225 Accounting reference date extended from 31/07/06 to 30/09/06
07 Sep 2006 363s Return made up to 19/07/06; full list of members
07 Sep 2006 363(288) Secretary's particulars changed;director's particulars changed
25 Aug 2005 288c Secretary's particulars changed;director's particulars changed