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MOODY AUCTIONS LIMITED

Company number 04055963

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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)
17 Jun 2016 MR01 Registration of charge 040559630003, created on 13 June 2016
17 Jun 2016 MR01 Registration of charge 040559630002, created on 13 June 2016
05 Apr 2016 TM02 Termination of appointment of David Tomlinson as a secretary on 9 March 2016
12 Dec 2015 AA Accounts for a small company made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 84
06 Feb 2015 AA Accounts for a small company made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 84
07 Jan 2014 MR04 Satisfaction of charge 040559630001 in full
13 Dec 2013 AA Accounts for a small company made up to 31 March 2013
08 Oct 2013 MR01 Registration of charge 040559630001
18 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2013 SH06 Cancellation of shares. Statement of capital on 18 September 2013
  • GBP 84
18 Sep 2013 SH03 Purchase of own shares.
28 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a small company made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
10 May 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 92
14 Apr 2011 TM01 Termination of appointment of Arthur Willows as a director
14 Apr 2011 TM01 Termination of appointment of Martin Thomson as a director
12 Apr 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2011 SH06 Cancellation of shares. Statement of capital on 12 April 2011
  • GBP 84
12 Apr 2011 SH03 Purchase of own shares.
28 Oct 2010 AA Accounts for a small company made up to 31 March 2010