Companies House does not verify the accuracy of the information filed

Advanced company search

MOORGATE INVESTMENTS LIMITED

Company number 05306586

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 Oct 2012	AD01	Registered office address changed from 70 Grosvenor Street London W1K 3JP on 4 October 2012	View PDF Registered office address changed from 70 Grosvenor Street London W1K 3JP on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-25 - link opens in a new window - 1 page (1 page)
27 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 101	View PDF Statement of capital following an allotment of shares on 25 September 2012 GBP 101 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
23 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Mar 2011	TM01	Termination of appointment of Stuart Beevor as a director	View PDF Termination of appointment of Stuart Beevor as a director - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
02 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Aug 2010	AP03	Appointment of Leonie Watson-Brock as a secretary	View PDF Appointment of Leonie Watson-Brock as a secretary - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	TM02	Termination of appointment of Katharine Robinson as a secretary	View PDF Termination of appointment of Katharine Robinson as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2010	TM02	Termination of appointment of Caroline Hinchliffe as a secretary	View PDF Termination of appointment of Caroline Hinchliffe as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2010	AP03	Appointment of Katharine Emma Robinson as a secretary	View PDF Appointment of Katharine Emma Robinson as a secretary - link opens in a new window - 1 page (1 page)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
21 Aug 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	288c	Secretary's Change of Particulars / caroline smithson / 09/01/2009 / Surname was: smithson, now: hinchliffe	View PDF Secretary's Change of Particulars / caroline smithson / 09/01/2009 / Surname was: smithson, now: hinchliffe - link opens in a new window - 1 page (1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Authority to authorise matters giving rise to an actual or potential conflict, roles of director in conflict of interest 15/10/2008	View PDF Resolutions RES13 ‐ Authority to authorise matters giving rise to an actual or potential conflict, roles of director in conflict of interest 15/10/2008 - link opens in a new window - 1 page (1 page)
22 Aug 2008	363a	Return made up to 21/08/08; full list of members	View PDF Return made up to 21/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	288b	Appointment Terminated Secretary caroline tolhurst	View PDF Appointment Terminated Secretary caroline tolhurst - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?