MORAY LIMITED

Company number 04698751

Date	Type	Description	View / Download
08 Aug 2024	AD01	Registered office address changed from Rollings Butt 6 Snow Hill London EC1A 2AY to 6 Snow Hill London EC1A 2AY on 8 August 2024	(3 pages)
02 Jul 2024	LIQ06	Resignation of a liquidator	(3 pages)
14 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 14 October 2023	(13 pages)
18 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 14 October 2022	(12 pages)
20 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 14 October 2021	(13 pages)
18 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 14 October 2020	(13 pages)
18 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 14 October 2019	(12 pages)
07 Nov 2018	600	Appointment of a voluntary liquidator	(2 pages)
07 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-15	(1 page)
07 Nov 2018	LIQ01	Declaration of solvency	(5 pages)
08 Oct 2018	AD01	Registered office address changed from Verde 10 Bressenden Place London SW1E 5DH England to Rollings Butt 6 Snow Hill London EC1A 2AY on 8 October 2018	(2 pages)
07 Oct 2018	TM01	Termination of appointment of Paul Richard Stevens as a director on 28 September 2018	(1 page)
05 Sep 2018	TM02	Termination of appointment of Susan Anne Cadd as a secretary on 5 September 2018	(1 page)
04 Sep 2018	AD01	Registered office address changed from 52 Willis Way Poole BH15 3SY England to Verde 10 Bressenden Place London SW1E 5DH on 4 September 2018	(1 page)
03 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cash dividend of £11846381.92 paid 31/07/2018	(1 page)
15 Aug 2018	MR04	Satisfaction of charge 046987510005 in full	(1 page)
15 Aug 2018	MR04	Satisfaction of charge 046987510006 in full	(1 page)
01 Aug 2018	AA	Full accounts made up to 31 October 2017	(37 pages)
26 Jul 2018	SH19	Statement of capital on 26 July 2018 GBP 1	(3 pages)
10 Jul 2018	SH20	Statement by Directors	(1 page)
10 Jul 2018	CAP-SS	Solvency Statement dated 26/06/18	(1 page)
10 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium a/c 26/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 May 2018	TM01	Termination of appointment of John Michael Wartig as a director on 30 April 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
13 Sep 2017	TM01	Termination of appointment of Justin Andrew Bickle as a director on 13 September 2017	(1 page)