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MAKE A MOVE LTD

Company number 06439815

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2019 DS01 Application to strike the company off the register
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
30 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
18 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
01 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
09 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
09 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
14 May 2016 CH01 Director's details changed for Sven Erick Schnell on 1 March 2016
14 May 2016 TM01 Termination of appointment of Alexander Leo Laub as a director on 1 February 2016
02 Mar 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 71 Queen Victoria Street London EC4V 4BE on 2 March 2016
12 Jan 2016 AD01 Registered office address changed from 4 Virginia Road Next to Shoreditch Church London E2 7NQ to Lion House Red Lion Street London WC1R 4GB on 12 January 2016
05 Jan 2016 AP01 Appointment of Mr. Alexander Leo Laub as a director on 5 January 2016
28 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
28 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
12 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
12 Sep 2014 TM02 Termination of appointment of Ellen Gregory Mcgrath as a secretary on 1 August 2014
10 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
10 Jun 2014 AP03 Appointment of Maike Schnell as a secretary
10 Jun 2014 TM02 Termination of appointment of a secretary
10 Jun 2014 CH03 Secretary's details changed for Mrs Ellen Gregory Mcgrath on 1 January 2014
12 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
06 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
05 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders