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MOEBIAN HOLDINGS LIMITED

Company number 06843824

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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)
05 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-04
22 Nov 2022 LIQ01 Declaration of solvency
16 Nov 2022 AD01 Registered office address changed from C/O Lee & Company Suite 9D Photon House Percy Street Leeds LS12 1EG England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 16 November 2022
16 Nov 2022 600 Appointment of a voluntary liquidator
12 Aug 2022 CH01 Director's details changed for Mr Mathieu Ivan Webster on 12 August 2022
12 Aug 2022 PSC04 Change of details for Mr Mathieu Ivan Webster as a person with significant control on 4 January 2022
12 Jul 2022 TM02 Termination of appointment of Laura Webster as a secretary on 11 July 2022
16 Jun 2022 AA Micro company accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
22 Jul 2021 AA Micro company accounts made up to 31 March 2021
12 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
11 Dec 2020 AA Micro company accounts made up to 31 March 2020
10 May 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 11 March 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 May 2016 AD01 Registered office address changed from Suite 8 Crown House Armley Road Leeds LS12 2EJ to C/O Lee & Company Suite 9D Photon House Percy Street Leeds LS12 1EG on 30 May 2016
17 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015