MOSS CONSTRUCTION SOUTHERN LIMITED

Company number 01611138

Date	Type	Description	View / Download
10 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
23 May 2018	AD03	Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
23 May 2018	AD02	Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
23 May 2018	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 1 More London Place London SE1 2AF on 23 May 2018	(2 pages)
22 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
22 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-24	(1 page)
22 May 2018	LIQ01	Declaration of solvency	(5 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 30 June 2017	(5 pages)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(4 pages)
27 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
06 Jan 2017	CH01	Director's details changed for Mrs Bethan Melges on 8 December 2016	(2 pages)
17 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(4 pages)
11 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
29 Mar 2016	TM02	Termination of appointment of Nigel Alan Higgins as a secretary on 27 March 2015	(1 page)
23 Mar 2016	TM01	Termination of appointment of Nigel Alan Higgins as a director on 27 March 2015	(1 page)
23 Mar 2016	AP01	Appointment of Mrs Bethan Melges as a director on 22 March 2016	(2 pages)
02 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 500,000	(4 pages)
16 Dec 2014	TM02	Termination of appointment of Matthew Armitage as a secretary on 16 December 2014	(1 page)
16 Dec 2014	AP01	Appointment of Mr David Bernard Hodson as a director on 16 December 2014	(2 pages)
16 Dec 2014	AP03	Appointment of Mr Matthew Armitage as a secretary on 16 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Deborah Pamela Hamilton as a director on 22 September 2014	(1 page)
19 Aug 2014	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
06 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 500,000	(4 pages)
11 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)