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MONEY SOLUTIONS LIMITED

Company number 03861825

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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)
11 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 11 February 2021
24 Feb 2020 AD01 Registered office address changed from C/O the Financial Management Centre the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR United Kingdom to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 24 February 2020
21 Feb 2020 LIQ02 Statement of affairs
21 Feb 2020 600 Appointment of a voluntary liquidator
21 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-12
22 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2018 AD01 Registered office address changed from Farren House Farren Court the Street Cowfold Horsham RH13 8BP England to C/O the Financial Management Centre the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR on 30 October 2018
25 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
16 Jul 2018 AA Micro company accounts made up to 31 October 2017
24 Nov 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 October 2017
20 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
28 Sep 2017 AD01 Registered office address changed from 261 High Street Chatham Kent ME4 4BQ to Farren House Farren Court the Street Cowfold Horsham RH13 8BP on 28 September 2017
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 October 2015
18 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 12/01/2016
18 Feb 2015 TM01 Termination of appointment of Jason Mark Wilkins as a director on 5 February 2015
18 Feb 2015 TM01 Termination of appointment of Teresa Blanche Wilkins as a director on 5 February 2015
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2