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MOSS CONSTRUCTION NORTHERN LIMITED

Company number 01611142

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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 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
28 May 2020 LIQ03 Liquidators' statement of receipts and payments to 23 April 2020
25 Mar 2020 TM01 Termination of appointment of David Bernard Hodson as a director on 6 March 2020
23 Sep 2019 TM02 Termination of appointment of Bethan Melges as a secretary on 9 September 2019
23 Sep 2019 TM01 Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019
12 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 23 April 2019
01 May 2019 CH01 Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019
23 May 2018 AD03 Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD
23 May 2018 AD02 Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD
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
22 May 2018 600 Appointment of a voluntary liquidator
22 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-24
22 May 2018 LIQ01 Declaration of solvency
19 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
16 May 2017 TM01 Termination of appointment of Tempsford Oaks Limited as a director on 16 May 2017
27 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jan 2017 CH01 Director's details changed for Mrs Bethan Melges on 8 December 2016
17 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
11 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Mar 2016 TM01 Termination of appointment of Nigel Alan Higgins as a director on 27 March 2015
23 Mar 2016 AP01 Appointment of Mrs Bethan Melges as a director on 22 March 2016
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
27 Jul 2015 AP03 Appointment of Mrs Bethan Melges as a secretary on 16 July 2015