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MORIARTY ADVISERS LIMITED

Company number 04717341

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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)
04 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2011 AD01 Registered office address changed from Jordans Company Secretaries Ltd 20-22 Bedford Row London WC1R 4JS on 8 April 2011
08 Apr 2011 4.70 Declaration of solvency
08 Apr 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
08 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-30
08 Apr 2011 600 Appointment of a voluntary liquidator
28 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jan 2011 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
28 May 2010 AA Full accounts made up to 30 September 2009
06 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-05-06
  • GBP 9
05 Apr 2009 AA Full accounts made up to 30 September 2008
31 Mar 2009 363a Return made up to 31/03/09; full list of members
09 Sep 2008 AA Full accounts made up to 30 September 2007
28 Apr 2008 288c Director's Change of Particulars / timothy gledhill / 30/03/2008 /
28 Apr 2008 363a Return made up to 31/03/08; full list of members
25 Apr 2008 288c Director's Change of Particulars / raymond o leary / 30/03/2008 /
25 Apr 2008 288c Director's Change of Particulars / jonathan laredo / 30/03/2008 / HouseName/Number was: , now: 7; Street was: 7 tanza road, now: tanza road
11 Mar 2008 288b Appointment Terminated Director geoffrey smailes
11 Mar 2008 288b Appointment Terminated Director peter doherty
13 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 06/08/07
13 Aug 2007 AUD Auditor's resignation
31 Jul 2007 288a New director appointed
30 Jul 2007 288a New director appointed
05 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution