WOODHAM MORTIMER, LTD.
| Status | ADMINISTRATION |
| Company No. | 11561556 |
| Category | Private Limited Company |
| Incorporated | 10 Sep 2018 |
| Age | 5 years, 9 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
WOODHAM MORTIMER, LTD. is an administration private limited company with number 11561556. It was incorporated 5 years, 9 months, 28 days ago, on 10 September 2018. The company address is 5th Floor, Grove House 5th Floor, Grove House, London, NW1 6BB.
Company Fillings
Change registered office address company with date old address new address
Date: 04 Jun 2024
Action Date: 04 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-04
Old address: Unit 1 Clock Tower Industrial Park Westway Chelmsford Essex CM1 3FJ England
New address: 5th Floor, Grove House 248a Marylebone Road London NW1 6BB
Documents
Liquidation in administration appointment of administrator
Date: 04 Jun 2024
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Resolution
Date: 20 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Mar 2024
Action Date: 24 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mo Nicoconsari
Appointment date: 2024-02-24
Documents
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Moosa Zaroovabeli
Termination date: 2024-02-20
Documents
Confirmation statement with no updates
Date: 10 Feb 2024
Action Date: 16 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-16
Documents
Accounts amended with accounts type micro entity
Date: 31 Oct 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AAMD
Made up date: 2022-10-31
Documents
Change person director company with change date
Date: 23 Oct 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-31
Officer name: Mr Moosa Zaroovabeli
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shahid Rafique Malik
Termination date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2023
Action Date: 28 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-28
Old address: 4 Quex Road London NW6 4PJ England
New address: Unit 1 Clock Tower Industrial Park Westway Chelmsford Essex CM1 3FJ
Documents
Accounts with accounts type micro entity
Date: 25 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Appoint person director company with name date
Date: 05 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ali Khansari
Appointment date: 2023-05-03
Documents
Termination director company with name termination date
Date: 17 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Irene Garner
Termination date: 2023-03-31
Documents
Appoint person director company with name date
Date: 07 Mar 2023
Action Date: 04 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Moosa Zaroovabeli
Appointment date: 2023-03-04
Documents
Confirmation statement with updates
Date: 26 Jan 2023
Action Date: 16 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-16
Documents
Notification of a person with significant control
Date: 16 Jan 2023
Action Date: 16 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Ali Khansari
Notification date: 2023-01-16
Documents
Termination director company with name termination date
Date: 18 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Steven John Vidler
Termination date: 2022-12-16
Documents
Change to a person with significant control
Date: 12 Dec 2022
Action Date: 12 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC06
Change date: 2022-12-12
Psc name: J D Classics Automotive Ltd
Documents
Notification of a person with significant control statement
Date: 09 Dec 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 09 Dec 2022
Action Date: 08 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Moosa Zaroovabeli
Cessation date: 2022-11-08
Documents
Notification of a person with significant control
Date: 08 Dec 2022
Action Date: 07 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: J D Classics Automotive Ltd
Notification date: 2022-12-07
Documents
Accounts amended with accounts type total exemption full
Date: 08 Dec 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AAMD
Made up date: 2021-10-31
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Appoint person secretary company with name date
Date: 28 Oct 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Moosa Zaroovabeli
Appointment date: 2022-10-12
Documents
Termination director company with name termination date
Date: 26 Oct 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Moosa Zaroovabeli
Termination date: 2022-10-12
Documents
Appoint person director company with name date
Date: 27 Jul 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Linda Irene Garner
Appointment date: 2022-07-21
Documents
Termination director company with name termination date
Date: 27 Jun 2022
Action Date: 21 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Leese
Termination date: 2022-06-21
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shahid Rafique Malik
Appointment date: 2022-06-07
Documents
Appoint person director company with name date
Date: 30 May 2022
Action Date: 12 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Steven Vidler
Appointment date: 2022-03-12
Documents
Notification of a person with significant control
Date: 09 May 2022
Action Date: 06 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Moosa Zaroovabeli
Notification date: 2022-04-06
Documents
Withdrawal of a person with significant control statement
Date: 09 May 2022
Action Date: 09 May 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-05-09
Documents
Appoint person director company with name date
Date: 03 May 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Leese
Appointment date: 2022-04-28
Documents
Termination director company with name termination date
Date: 29 Apr 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cyrus Bassiri
Termination date: 2022-04-29
Documents
Appoint person director company with name date
Date: 25 Jan 2022
Action Date: 23 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Cyrus Bassiri
Appointment date: 2022-01-23
Documents
Confirmation statement with updates
Date: 16 Jan 2022
Action Date: 16 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-16
Documents
Termination director company with name termination date
Date: 16 Jan 2022
Action Date: 16 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Edward Fox
Termination date: 2022-01-16
Documents
Notice of removal of a director
Date: 16 Jan 2022
Action Date: 16 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Richard Grout
Appointment date: 2022-01-16
Documents
Change account reference date company previous extended
Date: 30 Dec 2021
Action Date: 31 Oct 2021
Category: Accounts
Type: AA01
Made up date: 2021-04-30
New date: 2021-10-31
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-07
Old address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
New address: 4 Quex Road London NW6 4PJ
Documents
Appoint person director company with name date
Date: 26 Nov 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Edward Fox
Appointment date: 2021-11-24
Documents
Appoint person director company with name date
Date: 26 Nov 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Moosa Zaroovabeli
Appointment date: 2021-11-24
Documents
Termination director company with name termination date
Date: 26 Nov 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Stempler
Termination date: 2021-11-24
Documents
Termination director company with name termination date
Date: 26 Nov 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederick Morris
Termination date: 2021-11-24
Documents
Termination director company with name termination date
Date: 26 Nov 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Fitts
Termination date: 2021-11-24
Documents
Termination secretary company with name termination date
Date: 26 Nov 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vistra Cosec Limited
Termination date: 2021-11-24
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 30 Sep 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Capital allotment shares
Date: 30 Sep 2021
Action Date: 28 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-28
Capital : 4,151 GBP
Documents
Termination director company with name termination date
Date: 30 Apr 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean-Marc Pierre Gales
Termination date: 2021-02-28
Documents
Confirmation statement with updates
Date: 15 Sep 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2020
Action Date: 09 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115615560001
Charge creation date: 2020-07-09
Documents
Accounts with accounts type small
Date: 25 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Capital allotment shares
Date: 04 Feb 2020
Action Date: 27 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-27
Capital : 4,001 GBP
Documents
Confirmation statement with updates
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-10
Documents
Change account reference date company previous shortened
Date: 30 May 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2019-04-30
Documents
Change person director company with change date
Date: 24 May 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-24
Officer name: Mr Jean-Marc Pierre Gales
Documents
Change corporate secretary company with change date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-04-05
Officer name: Jordan Cosec Limited
Documents
Capital allotment shares
Date: 20 Feb 2019
Action Date: 14 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-14
Capital : 3,501 GBP
Documents
Resolution
Date: 30 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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