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MODIGA LIMITED

Company number 03296267

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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)
14 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
13 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 4 December 2018	View PDF Liquidators' statement of receipts and payments to 4 December 2018 - link opens in a new window - 12 pages (12 pages)
22 Jan 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
21 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 4 December 2017	View PDF Liquidators' statement of receipts and payments to 4 December 2017 - link opens in a new window - 13 pages (13 pages)
09 Feb 2017	4.68	Liquidators' statement of receipts and payments to 4 December 2016	View PDF Liquidators' statement of receipts and payments to 4 December 2016 - link opens in a new window - 9 pages (9 pages)
03 Feb 2016	4.68	Liquidators' statement of receipts and payments to 4 December 2015	View PDF Liquidators' statement of receipts and payments to 4 December 2015 - link opens in a new window - 9 pages (9 pages)
23 Dec 2014	AD01	Registered office address changed from Rosecroft 144 East Lane West Horsley Surrey KT24 6NY to Lynton House 7-12 Tavistock Square London WC1H 9LT on 23 December 2014	View PDF Registered office address changed from Rosecroft 144 East Lane West Horsley Surrey KT24 6NY to Lynton House 7-12 Tavistock Square London WC1H 9LT on 23 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-05 - link opens in a new window - 1 page (1 page)
22 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
05 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-05 GBP 2	View PDF Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	View PDF Annual return made up to 24 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
02 Feb 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	View PDF Annual return made up to 24 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
31 Mar 2011	SH19	Statement of capital on 31 March 2011 GBP 2	View PDF Statement of capital on 31 March 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
31 Mar 2011	CAP-SS	Solvency statement dated 28/02/11	View PDF Solvency statement dated 28/02/11 - link opens in a new window - 1 page (1 page)
31 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)

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