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MORMONT GROUP LIMITED

Company number 10428516

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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)
04 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
02 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 8 October 2020	View PDF Liquidators' statement of receipts and payments to 8 October 2020 - link opens in a new window - 9 pages (9 pages)
22 Oct 2019	AD01	Registered office address changed from Hutton House Hutton Village Road Guisborough North Yorkshire TS14 8EQ United Kingdom to 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 22 October 2019	View PDF Registered office address changed from Hutton House Hutton Village Road Guisborough North Yorkshire TS14 8EQ United Kingdom to 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-09 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AD01	Registered office address changed from Shed 7 Teesport Commerce Park Dockside Road Middlesbrough TS6 6UZ England to Hutton House Hutton Village Road Guisborough North Yorkshire TS14 8EQ on 12 September 2019	View PDF Registered office address changed from Shed 7 Teesport Commerce Park Dockside Road Middlesbrough TS6 6UZ England to Hutton House Hutton Village Road Guisborough North Yorkshire TS14 8EQ on 12 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	CH01	Director's details changed for Mr Peter David Conlon on 12 September 2019	View PDF Director's details changed for Mr Peter David Conlon on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages)
19 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages)
19 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	View PDF Confirmation statement made on 14 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2017	PSC01	Notification of Mark Serplus as a person with significant control on 30 November 2016	View PDF Notification of Mark Serplus as a person with significant control on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	PSC01	Notification of Peter David Conlon as a person with significant control on 30 November 2016	View PDF Notification of Peter David Conlon as a person with significant control on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2017	AA01	Current accounting period extended from 31 October 2017 to 30 November 2017	View PDF Current accounting period extended from 31 October 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 4,500	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 4,500 - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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