- Company Overview for MOORE GROUP LIMITED (02172761)
- Filing history for MOORE GROUP LIMITED (02172761)
- People for MOORE GROUP LIMITED (02172761)
- Charges for MOORE GROUP LIMITED (02172761)
- Insolvency for MOORE GROUP LIMITED (02172761)
- More for MOORE GROUP LIMITED (02172761)
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) |
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06 Apr 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jan 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Jan 2020 | LIQ01 | Declaration of solvency | |
09 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
09 Jan 2020 | RESOLUTIONS |
Resolutions
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|
08 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
20 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
22 May 2019 | MR04 | Satisfaction of charge 7 in full | |
09 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
10 Dec 2018 | CH01 | Director's details changed for Darius Padler on 6 December 2018 | |
29 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
15 Apr 2018 | TM01 | Termination of appointment of Stephen John Parkin as a director on 27 March 2018 | |
15 Apr 2018 | AP01 | Appointment of Ken Ellis as a director on 27 March 2018 | |
15 Apr 2018 | TM01 | Termination of appointment of Karl Gorton as a director on 27 March 2018 | |
31 Dec 2017 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Jun 2017 | CH01 | Director's details changed for Darius Padler on 20 June 2013 | |
25 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
06 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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|
04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Jun 2015 | AP01 | Appointment of Stephen John Parkin as a director on 2 June 2015 | |
04 Jun 2015 | AP01 | Appointment of Karl Gorton as a director on 21 May 2015 | |
28 May 2015 | TM01 | Termination of appointment of Johannes Sebastian Gilcher as a director on 26 May 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Tom Martti Waltasaari as a director on 22 April 2015 |