MOORHOUSE - BLACK LIMITED

Company number 03270987

Date	Type	Description	View / Download
01 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
26 Jan 2015	AA	Full accounts made up to 31 December 2013	(6 pages)
05 Jan 2015	AD01	Registered office address changed from 5-7 Francis Way, Bowthorpe Employment Area Norwich NR5 9JA to 8 Salisbury Square London EC4Y 8BB on 5 January 2015	(2 pages)
05 Jan 2015	4.70	Declaration of solvency	(5 pages)
05 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-11	(1 page)
01 Jul 2014	AP01	Appointment of Martyn Anthony Leese as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Paul Howarth as a director	(1 page)
10 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100	(3 pages)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	(3 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
15 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
12 Apr 2013	AD02	Register inspection address has been changed	(1 page)
09 Jan 2013	AD01	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7TH on 9 January 2013	(1 page)
12 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(3 pages)
21 Nov 2012	TM01	Termination of appointment of Adam Harris as a director	(1 page)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
27 Jun 2012	TM02	Termination of appointment of Rickerbys Llp as a secretary	(1 page)
31 May 2012	AP04	Appointment of Rickerbys Llp as a secretary	(2 pages)
31 May 2012	TM02	Termination of appointment of Edward Davies as a secretary	(1 page)
09 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
16 May 2011	TM01	Termination of appointment of Mary O'connor as a director	(1 page)