- Company Overview for BUSINESS IN THE MOMENT LIMITED (04556446)
- Filing history for BUSINESS IN THE MOMENT LIMITED (04556446)
- People for BUSINESS IN THE MOMENT LIMITED (04556446)
- More for BUSINESS IN THE MOMENT LIMITED (04556446)
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) |
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28 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Mar 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Feb 2019 | DS01 | Application to strike the company off the register | |
15 Jan 2019 | AA | Micro company accounts made up to 31 December 2018 | |
30 Oct 2018 | CS01 | Confirmation statement made on 25 October 2018 with updates | |
19 Apr 2018 | AA | Micro company accounts made up to 31 December 2017 | |
17 Apr 2018 | SH03 | Purchase of own shares. | |
12 Apr 2018 | SH06 |
Cancellation of shares. Statement of capital on 28 February 2018
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11 Mar 2018 | TM01 | Termination of appointment of Patrick Neil Lucocq as a director on 7 March 2018 | |
07 Nov 2017 | CS01 | Confirmation statement made on 25 October 2017 with no updates | |
06 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
29 Mar 2017 | AD01 | Registered office address changed from 108 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT to 38 Neptune Court, the Strand the Strand Brighton Marina Village Brighton East Sussex BN2 5SL on 29 March 2017 | |
28 Oct 2016 | CS01 | Confirmation statement made on 25 October 2016 with updates | |
14 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
11 Nov 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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11 Nov 2015 | CH01 | Director's details changed for Mark Douglas Seabright on 25 October 2015 | |
11 Nov 2015 | AD02 | Register inspection address has been changed to 38 Neptune Court the Strand Brighton Marina Village Brighton BN2 5SL | |
11 Nov 2015 | CH03 | Secretary's details changed for Mark Douglas Seabright on 25 October 2015 | |
01 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Jan 2015 | AD01 | Registered office address changed from 14 Gilbert House 44 Trinity Church Road London SW13 8EG to 108 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT on 24 January 2015 | |
27 Oct 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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03 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
15 Sep 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-15
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15 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
12 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 28 June 2013
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