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MOVERS & SHAKERS (CPT) LIMITED

Company number 05717540

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2019 DS01 Application to strike the company off the register
30 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
25 Apr 2019 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 49 Sandy Lodge Way Northwood HA6 2AR on 25 April 2019
08 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
07 Mar 2019 TM01 Termination of appointment of Jennifer Ann Dicken as a director on 11 July 2018
07 Mar 2019 TM01 Termination of appointment of Shelagh Mary Nichols as a director on 21 November 2018
17 May 2018 AA Accounts for a small company made up to 31 December 2017
24 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
20 Jul 2017 AA Full accounts made up to 31 December 2016
26 Jun 2017 TM01 Termination of appointment of Thomas William Isaacs as a director on 31 May 2017
09 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
02 Aug 2016 AA Full accounts made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
18 Mar 2016 TM01 Termination of appointment of Graeme Bruce Thomson as a director on 10 February 2016
31 Jul 2015 AA Full accounts made up to 31 December 2014
11 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
11 Mar 2015 CH01 Director's details changed for Graeme Bruce Thomson on 1 March 2015
11 Mar 2015 CH01 Director's details changed for Lady Shelagh Mary Nichols on 1 March 2015
11 Mar 2015 CH01 Director's details changed for Helen Lavinia Matthews on 1 March 2015
11 Mar 2015 CH01 Director's details changed for Mr Peter Devonald Berners-Price on 1 March 2015
11 Mar 2015 CH03 Secretary's details changed for Mr David Gwynne-Evans on 1 March 2015
11 Mar 2015 CH01 Director's details changed for Thomas William Isaacs on 1 March 2015