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MOLINARE HOLDINGS LIMITED

Company number 01004983

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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)
28 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2013 2.35B Notice of move from Administration to Dissolution on 26 November 2013
01 Jul 2013 2.24B Administrator's progress report to 6 June 2013
03 Jun 2013 2.31B Notice of extension of period of Administration
09 Jan 2013 2.24B Administrator's progress report to 6 December 2012
10 Aug 2012 F2.18 Notice of deemed approval of proposals
01 Aug 2012 2.17B Statement of administrator's proposal
06 Jul 2012 2.28B Notice of order to deal with charged property
13 Jun 2012 AD01 Registered office address changed from 19 Harcourt House London W1A 2AW on 13 June 2012
13 Jun 2012 2.12B Appointment of an administrator
01 Mar 2012 AA Full accounts made up to 30 June 2011
02 Sep 2011 TM01 Termination of appointment of Anish Sharma as a director
18 May 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
Statement of capital on 2011-05-18
  • GBP 532,070
18 May 2011 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 532,070
19 Apr 2011 AA Full accounts made up to 30 June 2010
10 Mar 2011 TM01 Termination of appointment of Mark Foligno as a director
12 Oct 2010 TM01 Termination of appointment of Steven Milne as a director
24 May 2010 AA Full accounts made up to 30 June 2009
17 May 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
14 May 2010 MISC Section 519 ca 2006
27 Apr 2010 MISC Section 519 of ca 2006
13 Apr 2010 TM02 Termination of appointment of Deepak Sikka as a secretary
27 Oct 2009 AA Full accounts made up to 30 June 2008
02 Jul 2009 288a Secretary appointed deepak sikka
24 Jun 2009 288b Appointment Terminated Secretary keith lassman