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MOSSGRANGE LIMITED

Company number 04060791

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2015 DS01 Application to strike the company off the register
18 Nov 2015 MR04 Satisfaction of charge 6 in full
18 Nov 2015 MR04 Satisfaction of charge 7 in full
09 Nov 2015 MR04 Satisfaction of charge 5 in full
10 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
01 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
23 Sep 2013 AD02 Register inspection address has been changed from Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY England
22 Jul 2013 CH01 Director's details changed for Mr Robin Charles Hutson on 8 June 2013
13 Dec 2012 AP01 Appointment of Mr Michael John Rice as a director
13 Dec 2012 AP01 Appointment of Mr David Roger Elton as a director
13 Dec 2012 AP01 Appointment of Mr Robin Charles Hutson as a director
13 Dec 2012 AP03 Appointment of Mr Michael John Rice as a secretary
13 Dec 2012 TM01 Termination of appointment of Karen Purkis as a director
13 Dec 2012 TM01 Termination of appointment of Andrew Purkis as a director
13 Dec 2012 TM02 Termination of appointment of Richard Rose as a secretary
13 Dec 2012 AD01 Registered office address changed from Manor House Hotel Manor Road Studland Bay Nr Swanage Dorset BH19 3AU on 13 December 2012
12 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6