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5-17 MOSCOW ROAD (MANAGEMENT) LIMITED

Company number 02320407

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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)
26 Oct 2020 BONA Bona Vacantia disclaimer
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 May 1994 4.46 Notice of vacation of office of voluntary liquidator
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNotice of vacation of office of voluntary liquidator
12 Jan 1994 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
10 Feb 1993 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
14 Jan 1993 287 Registered office changed on 14/01/93 from: alexandre court 5-17 moscow road london W2 4AF
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Request DocumentRegistered office changed on 14/01/93 from: alexandre court 5-17 moscow road london W2 4AF
13 Jan 1993 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
13 Jan 1993 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
13 Jan 1993 4.20 Statement of affairs
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Request DocumentStatement of affairs
15 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Feb 1992 287 Registered office changed on 26/02/92 from: 22 welbeck street london W1M 7PG
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Request DocumentRegistered office changed on 26/02/92 from: 22 welbeck street london W1M 7PG
20 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Feb 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Feb 1992 288 New director appointed
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Request DocumentNew director appointed