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MOORE AND COMPANY (NOTTINGHAM) LIMITED

Company number 00147339

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2022 DS01 Application to strike the company off the register
05 Sep 2022 SH19 Statement of capital on 5 September 2022
  • GBP 45.8834
05 Sep 2022 SH20 Statement by Directors
05 Sep 2022 CAP-SS Solvency Statement dated 15/08/22
05 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
20 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 5 September 2021
11 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
06 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/07/2022
07 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
10 Nov 2020 CH02 Director's details changed for British Polythene Limited on 1 July 2019
08 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
03 Feb 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
09 Sep 2019 CS01 05/09/19 Statement of Capital gbp 458834
08 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
07 May 2019 TM01 Termination of appointment of David George Duthie as a director on 30 April 2019
02 May 2019 AP01 Appointment of Mr Alan Harris as a director on 30 April 2019
24 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
05 Sep 2018 PSC05 Change of details for British Polythene Industries Limited as a person with significant control on 4 September 2018
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
05 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
14 Nov 2017 AD01 Registered office address changed from One London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 14 November 2017
07 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates