C.F. MOLLER ARCHITECTS UK LTD.

Company number 05285372

Date	Type	Description	View / Download
12 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 21 December 2023	(15 pages)
11 Jan 2023	600	Appointment of a voluntary liquidator	(3 pages)
11 Jan 2023	LIQ02	Statement of affairs	(10 pages)
05 Jan 2023	AD01	Registered office address changed from Telephone House Paul Street London EC2A 4NW England to 6th Floor 2 London Wall Place London EC2Y 5AU on 5 January 2023	(2 pages)
05 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-22	(1 page)
05 Dec 2022	TM01	Termination of appointment of Teva Daniel Hesse as a director on 9 November 2022	(1 page)
05 Dec 2022	TM02	Termination of appointment of Rolf Nielsen as a secretary on 9 November 2022	(1 page)
20 May 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
20 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
10 Mar 2021	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
24 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
06 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
05 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
17 Oct 2018	AD01	Registered office address changed from Metropolitan Wharf 70 Wapping Wall Unit G05 London E1W 3SS to Telephone House Paul Street London EC2A 4NW on 17 October 2018	(1 page)
20 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
16 Mar 2018	AP01	Appointment of Mr Julian Weyer as a director on 10 March 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Tom Hagedorn Danielsen Danielsen as a director on 1 March 2018	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
06 Sep 2017	AP01	Appointment of Ms Lone Bendorff Farrell as a director on 1 September 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Helle Lehmann Staun as a director on 31 August 2017	(1 page)
25 May 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
05 Jan 2017	CS01	Confirmation statement made on 23 November 2016 with updates	(6 pages)
16 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)