MOORE PROPERTY DEVELOPMENTS LIMITED

Company number 05760062

Date	Type	Description	View / Download
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
01 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 7,500	(4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
09 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 7,500	(4 pages)
16 Mar 2015	SH20	Statement by Directors	(1 page)
16 Mar 2015	SH19	Statement of capital on 16 March 2015 GBP 7,500	(4 pages)
16 Mar 2015	CAP-SS	Solvency Statement dated 24/02/15	(1 page)
16 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 25/02/2015	(2 pages)
24 Feb 2015	AP01	Appointment of Mr Anthony Robert Buckley as a director on 24 February 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of Edward William Mole as a director on 24 February 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of Oliver Bernard Ellingham as a director on 24 February 2015	(1 page)
09 Feb 2015	AP01	Appointment of Mr Oliver Bernard Ellingham as a director on 4 February 2015	(2 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
13 May 2014	SH19	Statement of capital on 13 May 2014 GBP 19,000	(4 pages)
13 May 2014	SH20	Statement by directors	(1 page)
13 May 2014	CAP-SS	Solvency statement dated 08/04/14	(1 page)
13 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 10/04/2014	(2 pages)
25 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders	(5 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)

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