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MURATOA FINANCE LIMITED

Company number 03133966

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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)
27 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Aug 2019 AD01 Registered office address changed from 15 Clock Tower Mews London N1 7BB to 3 Field Court Gray's Inn London WC1R 5EF on 23 August 2019
21 Aug 2019 LIQ01 Declaration of solvency
21 Aug 2019 600 Appointment of a voluntary liquidator
21 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-08
19 Aug 2019 AA Micro company accounts made up to 31 May 2019
19 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 May 2019
01 May 2019 TM01 Termination of appointment of Glenda June Sparham-Souter as a director on 1 May 2019
01 May 2019 AP03 Appointment of Mr Ian James Sparham-Souter as a secretary on 1 May 2019
01 May 2019 TM02 Termination of appointment of Glenda June Sparham-Souter as a secretary on 1 May 2019
06 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
10 Jul 2018 AA Micro company accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
11 Apr 2017 AA Micro company accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 December 2015
07 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
  • ANNOTATION Clarification a second filing AR01 was registered on 09/01/16.
04 Dec 2015 AD01 Registered office address changed from , 15 Clocktower Mews, Islington, London, N1 7BB to 15 Clock Tower Mews London N1 7BB on 4 December 2015
04 Dec 2015 AP01 Appointment of Mrs Glenda June Sparham-Souter as a director on 27 November 2015
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100