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MOORE FINANCE LIMITED

Company number 04854709

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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)
26 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Dec 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Nov 2019 AD01 Registered office address changed from Daresbury Point Green Wood Drive Runcorn Cheshire WA7 1UP to Bartle House Oxford Court Manchester M2 3WQ on 30 November 2019
27 Nov 2019 LIQ02 Statement of affairs
27 Nov 2019 600 Appointment of a voluntary liquidator
27 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-19
07 Oct 2019 TM01 Termination of appointment of Charles Ledigo as a director on 7 October 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
14 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
10 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
21 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
05 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
16 Jun 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
22 Apr 2015 AD01 Registered office address changed from Suite B West Barn Rouge Farm Normans Lane Higher Whitley Warrington Cheshire WA4 4PY to Daresbury Point Green Wood Drive Runcorn Cheshire WA7 1UP on 22 April 2015
24 Nov 2014 AP01 Appointment of Mr Charles Ledigo as a director on 20 November 2014
06 Nov 2014 TM01 Termination of appointment of Frank David Noel as a director on 5 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
06 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06