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MOORE DAVIES LIMITED

Company number 05117436

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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)
18 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 29 May 2021
22 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 29 May 2020
03 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 29 May 2019
30 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 29 May 2018
22 Jun 2017 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to 4th Floor Allan House 10 John Princess Street London W1G 0AH on 22 June 2017
16 Jun 2017 600 Appointment of a voluntary liquidator
16 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-30
16 Jun 2017 LIQ01 Declaration of solvency
18 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
13 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
25 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
09 May 2016 CH01 Director's details changed for Richard George Moore Davies on 1 November 2015
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
17 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Jul 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010