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MORENO CONSULTING LIMITED

Company number 05958674

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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)
09 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
19 Dec 2013 AD01 Registered office address changed from 35 the Sorting House 83 Newton Street Manchester M1 1EP on 19 December 2013
18 Dec 2013 600 Appointment of a voluntary liquidator
18 Dec 2013 4.70 Declaration of solvency
18 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
06 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-06
  • GBP 1
26 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
31 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 30 September 2010
03 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Kevin Angus on 1 October 2009
25 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Dec 2008 363a Return made up to 06/10/08; full list of members
30 Oct 2007 363a Return made up to 06/10/07; full list of members
30 Oct 2007 288c Secretary's particulars changed
25 Oct 2007 AA Total exemption small company accounts made up to 30 September 2007
31 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution