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MODDEROSE LIMITED

Company number 01406851

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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)
25 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 CH01 Director's details changed for Mr David Malcolm Kaye on 3 December 2019
05 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2019 DS01 Application to strike the company off the register
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
16 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2018 TM01 Termination of appointment of Mark Randolph Dyer as a director on 1 June 2018
26 Mar 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 January 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
28 Jul 2017 MR01 Registration of charge 014068510013, created on 14 July 2017
19 Jul 2017 AP01 Appointment of Mr Mark Randolph Dyer as a director on 14 July 2017
19 Jul 2017 AP01 Appointment of Mr David Malcolm Kaye as a director on 14 July 2017
19 Jul 2017 PSC02 Notification of Hacking Property Investments 6 Ltd as a person with significant control on 14 July 2017
19 Jul 2017 PSC07 Cessation of Tania Louise Cooper as a person with significant control on 14 July 2017
19 Jul 2017 TM01 Termination of appointment of Tania Louise Cooper as a director on 14 July 2017
19 Jul 2017 PSC07 Cessation of Antony Cahane as a person with significant control on 14 July 2017
19 Jul 2017 TM01 Termination of appointment of Antony Cahane as a director on 14 July 2017
19 Jul 2017 AD01 Registered office address changed from 12 Helmet Row London EC1V 3QJ to 73 Cornhill London EC3V 3QQ on 19 July 2017
19 Jul 2017 TM02 Termination of appointment of Cavendish Secretarial Limited as a secretary on 14 July 2017
19 Jul 2017 MR01 Registration of charge 014068510010, created on 14 July 2017
19 Jul 2017 MR01 Registration of charge 014068510009, created on 14 July 2017
19 Jul 2017 MR01 Registration of charge 014068510011, created on 14 July 2017
19 Jul 2017 MR01 Registration of charge 014068510012, created on 14 July 2017