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39 MORELAND STREET LIMITED

Company number 06581869

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2020 DS01 Application to strike the company off the register
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
29 Mar 2019 AA Micro company accounts made up to 30 September 2018
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
29 Mar 2018 AA Micro company accounts made up to 30 September 2017
19 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
18 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
28 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 May 2015
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
12 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1

Statement of capital on 2015-10-28
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2015
30 Jul 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
04 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
28 Jan 2014 MR01 Registration of charge 065818690006
03 Dec 2013 AA Total exemption full accounts made up to 31 January 2013
21 Nov 2013 AA01 Previous accounting period shortened from 31 January 2014 to 30 September 2013
21 Nov 2013 TM01 Termination of appointment of Frank Montanaro as a director
21 Nov 2013 TM01 Termination of appointment of Russell Kilikita as a director
21 Nov 2013 TM02 Termination of appointment of Chirag Patel as a secretary
21 Nov 2013 AD01 Registered office address changed from , 10-12 Russell Square, London, WC1B 5LF on 21 November 2013
14 Nov 2013 AP01 Appointment of Mrs Nicola Jane Goldstein as a director
14 Nov 2013 AP01 Appointment of Mr Vincent Daniel Goldstein as a director