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MODA IN PELLE PROPERTIES (26) LTD

Company number 05973339

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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)
24 May 2014 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 May 2013 AD01 Registered office address changed from Alexandra House, Education Road Leeds West Yorkshire LS7 2AL on 24 May 2013
23 May 2013 4.20 Statement of affairs with form 4.19
23 May 2013 600 Appointment of a voluntary liquidator
23 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
23 Aug 2011 TM02 Termination of appointment of John Bywater as a secretary
23 Aug 2011 TM01 Termination of appointment of John Bywater as a director
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr John Patrick Bywater on 20 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Stephen Andrew Buck on 20 October 2009
07 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
20 Jan 2009 AA Total exemption small company accounts made up to 31 October 2007
20 Jan 2009 363a Return made up to 20/10/08; full list of members
13 Nov 2007 363a Return made up to 20/10/07; full list of members
20 Oct 2006 NEWINC Incorporation