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MOSMAN DEVELOPMENTS LIMITED

Company number 06066414

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 100,100
11 Mar 2010 CH01 Director's details changed for Ian Woodward Court on 11 March 2010
09 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 24/01/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 24/01/08; full list of members
18 Feb 2008 190 Location of debenture register
18 Feb 2008 353 Location of register of members
18 Feb 2008 287 Registered office changed on 18/02/08 from: 28 steyning crescnt storrington west sussex RG20 4QB
30 Jan 2008 395 Particulars of mortgage/charge
20 Nov 2007 88(2)R Ad 08/11/07--------- £ si 100000@1=100000 £ ic 100/100100
20 Nov 2007 123 Nc inc already adjusted 08/11/07
20 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2007 88(2)R Ad 16/05/07--------- £ si 98@1=98 £ ic 2/100
06 Jun 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
06 Jun 2007 287 Registered office changed on 06/06/07 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ
06 Jun 2007 288b Secretary resigned
06 Jun 2007 288b Director resigned
06 Jun 2007 288a New secretary appointed;new director appointed
06 Jun 2007 288a New director appointed
02 May 2007 CERTNM Company name changed charco 5 LIMITED\certificate issued on 02/05/07
06 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution