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MORELAND RESIDENTIAL (UK)

Company number 00758342

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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)
09 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Aug 2017 TM02 Termination of appointment of Nwe Nwe Aye as a secretary on 25 July 2017
01 Aug 2017 TM02 Termination of appointment of Arthur Oliver Kravetz as a secretary on 25 July 2017
28 Jul 2017 CERT3 Certificate of re-registration from Limited to Unlimited
28 Jul 2017 FOA-RR Re-registration assent
28 Jul 2017 MAR Re-registration of Memorandum and Articles
28 Jul 2017 RR05 Re-registration from a private limited company to a private unlimited company
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
17 Jul 2017 TM01 Termination of appointment of Paul Rayden as a director on 17 July 2017
14 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-13
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
22 May 2017 CH01 Director's details changed for Mr Paul Rayden on 25 April 2017
05 May 2017 CH01 Director's details changed for Ms Sara Bernstein on 21 April 2017
14 Feb 2017 CH01 Director's details changed for Mr Naftali Wachsman on 1 January 2017
13 Feb 2017 CH01 Director's details changed for Ms Sara Bernstein on 1 January 2017
13 Feb 2017 CH01 Director's details changed for Mr Naftali Wachsman on 1 January 2017
18 Jan 2017 AD01 Registered office address changed from Suite 34, Churchill House 137-139 Brent Street London NW4 4DJ to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 18 January 2017
10 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Mar 2015 AP01 Appointment of Mr Naftali Wachsman as a director on 13 January 2015
05 Mar 2015 AP01 Appointment of Benzion Stempel as a director on 13 January 2015
05 Mar 2015 AP01 Appointment of Ms Sara Bernstein as a director on 16 February 2015
18 Feb 2015 AD01 Registered office address changed from 82 St John Street London EC1M 4JN to Suite 34, Churchill House 137-139 Brent Street London NW4 4DJ on 18 February 2015