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MOLDGREEN ESTATES LIMITED

Company number 00369474

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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 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
27 Aug 2019 AD01 Registered office address changed from Little Robin Royd 191 Huddersfield Road Thongsbridge Holmfirth West Yorkshire HD9 3TT to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 27 August 2019
05 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 9 May 2019
17 Sep 2018 TM01 Termination of appointment of Rosamond Elizabeth Cable as a director on 7 September 2018
17 Sep 2018 PSC07 Cessation of Rosamond Elizabeth Cable as a person with significant control on 7 September 2018
31 May 2018 LIQ01 Declaration of solvency
31 May 2018 600 Appointment of a voluntary liquidator
31 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-10
28 Mar 2018 TM01 Termination of appointment of Jeremy Richard Mort as a director on 27 March 2018
28 Mar 2018 TM02 Termination of appointment of Jeremy Richard Mort as a secretary on 27 March 2018
27 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
14 Feb 2017 CS01 Confirmation statement made on 8 January 2017 with updates
14 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
08 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2,000
21 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2,000
23 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2,000
20 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders