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MODARAMA (LONDON) LIMITED

Company number 03158894

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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)
28 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2015 AD01 Registered office address changed from 48 Frinton Road Holland-on-Sea Essex CO15 5UL to Olympia House Armitage Road London NW11 8RQ on 8 October 2015
06 Oct 2015 600 Appointment of a voluntary liquidator
06 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-25
06 Oct 2015 4.20 Statement of affairs with form 4.19
13 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
09 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
27 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
16 Jan 2013 AD01 Registered office address changed from 48 Frinton Road Holland-on-Sea Clacton-on-Sea Essex CO15 5UL on 16 January 2013
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
07 Mar 2012 AD01 Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom on 7 March 2012
14 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
03 Feb 2012 TM02 Termination of appointment of Ivy Munt as a secretary
03 Feb 2012 AP03 Appointment of Miss Sheila Munt as a secretary
24 Jan 2012 AA Total exemption small company accounts made up to 28 February 2011
30 Sep 2011 AD01 Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 30 September 2011
25 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Mar 2009 363a Return made up to 14/02/09; full list of members