Advanced company searchLink opens in new window

MICHAEL MOORE INSURANCE BROKERS LIMITED

Company number 01141789

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2018 DS01 Application to strike the company off the register
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
06 Feb 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
31 Jan 2017 AP01 Appointment of Mr Anthony Paul Colbourne as a director on 30 December 2016
31 Jan 2017 AD01 Registered office address changed from 59 High Street Great Missenden Bucks HP16 0AL to Century House the Broadway Amersham HP7 0TU on 31 January 2017
31 Jan 2017 TM01 Termination of appointment of Alan Francis Howell as a director on 30 December 2016
31 Jan 2017 TM01 Termination of appointment of Michael Gordon Moore as a director on 30 December 2016
31 Jan 2017 AP01 Appointment of Mr Christopher John Luker as a director on 30 December 2016
31 Jan 2017 TM02 Termination of appointment of Margaret Elaine Howell as a secretary on 30 December 2016
23 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016 AA Accounts for a small company made up to 30 April 2016
21 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
25 Jan 2016 AA Accounts for a small company made up to 30 April 2015
17 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50,000
17 Nov 2015 CH03 Secretary's details changed for Mrs Margaret Elaine Howell on 1 November 2015
31 Dec 2014 AA Accounts for a small company made up to 30 April 2014
18 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 50,000
25 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 50,000
28 Oct 2013 AA Accounts for a small company made up to 30 April 2013
10 Jan 2013 AA Full accounts made up to 30 April 2012
27 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders