Advanced company searchLink opens in new window

MOORSIDE (NO.1) LIMITED

Company number 04614468

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
24 Sep 2012 600 Appointment of a voluntary liquidator
24 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-11
24 Sep 2012 4.70 Declaration of solvency
20 Sep 2012 TM02 Termination of appointment of Timothy Robin Llewelyn Sanderson as a secretary on 10 September 2012
25 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
Statement of capital on 2012-01-25
  • GBP 2
09 Aug 2011 AA Full accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
08 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 11 December 2009
04 Dec 2009 AUD Auditor's resignation
19 Nov 2009 CH01 Director's details changed for Graham Bryan Stanley on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Graham Robert Sidwell on 2 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009
17 Oct 2009 CH03 Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009
05 Jun 2009 AA Full accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 11/12/08; full list of members
21 Aug 2008 AA Full accounts made up to 31 December 2007
30 Jan 2008 363s Return made up to 11/12/07; full list of members
30 Jan 2008 363(288) Secretary's particulars changed
13 Aug 2007 MISC Aud res section 394
07 Aug 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 287 Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX
23 Jan 2007 363(288) Director's particulars changed