MOORLANDS (LIGHTWATER) LIMITED

Company number 05065825

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
06 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
21 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
13 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
31 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	(3 pages)
31 Mar 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
05 Aug 2015	AD01	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	(3 pages)
31 Mar 2015	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014	(1 page)
30 Jan 2015	AP01	Appointment of Jonathan David Farkas as a director on 27 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Mathieu Streiff as a director on 27 January 2015	(1 page)
06 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(28 pages)
06 Oct 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
06 Oct 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
08 Apr 2014	AD01	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ on 8 April 2014	(1 page)
12 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(4 pages)
11 Oct 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(10 pages)
25 Sep 2013	AP01	Appointment of Mathieu Streiff as a director	(3 pages)
25 Sep 2013	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary	(3 pages)

• 1
• 2
• 3
• 4

Next