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MORETON PADDOX MANAGEMENT COMPANY LIMITED

Company number 05538481

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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)
29 Jul 2015 AA Accounts for a dormant company made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 9
11 Sep 2014 CH03 Secretary's details changed for Alistair Damian George on 29 October 2013
23 Jul 2014 AP01 Appointment of Mr John Laurence Pinkney as a director on 1 January 2013
22 Jul 2014 TM01 Termination of appointment of Ronald Guy Cohen as a director on 31 December 2012
22 Jul 2014 AA Accounts for a dormant company made up to 31 August 2013
22 Jul 2014 AD01 Registered office address changed from 33 Albert Street Rugby Warwickshire CV21 2SQ to 62 Regent Street Rugby Warwickshire CV21 2PS on 22 July 2014
04 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 9
09 May 2013 AA Accounts for a dormant company made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
20 Jul 2012 AA Accounts for a dormant company made up to 31 August 2011
08 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2012 AR01 Annual return made up to 17 August 2011 with full list of shareholders
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2011 TM01 Termination of appointment of Elizabeth Greetham as a director
10 Nov 2011 AP01 Appointment of Vivienne Rosalinda Gilleard as a director
10 Nov 2011 AD01 Registered office address changed from Epm Chambers 54a Poplar Road Solihull West Midlands B91 3AB on 10 November 2011
03 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
03 May 2011 AP01 Appointment of Elizabeth Anne Greetham as a director
30 Mar 2011 AP01 Appointment of Ronald Guy Cohen as a director
22 Mar 2011 AP03 Appointment of Alistair Damian George as a secretary
21 Mar 2011 TM01 Termination of appointment of Peter Moorman as a director
21 Mar 2011 TM02 Termination of appointment of James Moorman as a secretary
10 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
18 Jan 2010 AA Accounts for a dormant company made up to 31 August 2009