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BUSINESS IN THE MOMENT LIMITED

Company number 04556446

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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)
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
  • GBP 15
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
  • GBP 20
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
  • GBP 20
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
  • GBP 20
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
  • GBP 20