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MOORLAND CONSULTANTS LIMITED

Company number 03078750

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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)
15 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jun 2017 4.68 Liquidators' statement of receipts and payments to 30 March 2017
07 Jun 2017 RP05 Registered office address changed to PO Box 4385, 03078750: Companies House Default Address, Cardiff, CF14 8LH on 7 June 2017
02 Nov 2016 AD01 Registered office address changed from 3 More London Place London SE1 2RE to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 2 November 2016
22 Jun 2016 TM02 Termination of appointment of Roger Sinclair Breckon as a secretary on 20 June 2016
23 May 2016 4.70 Declaration of solvency
22 Apr 2016 AD01 Registered office address changed from Nenbys Solicitors 10 Finkle Street Stockton on Tees Cleveland TS18 1AS to 3 More London Place London SE1 2RE on 22 April 2016
21 Apr 2016 600 Appointment of a voluntary liquidator
21 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
09 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 AA Total exemption small company accounts made up to 28 February 2015
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
02 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 1,000
16 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Oct 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-04
06 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2013 AA Total exemption small company accounts made up to 29 February 2012
08 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
07 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2012 AA Total exemption small company accounts made up to 28 February 2011