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MODALITY INVESTMENTS LIMITED

Company number 06906322

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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)
28 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 8 November 2022
16 Nov 2021 AD01 Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton WV1 4SB England to 79 Caroline Street Birmingham B3 1UP on 16 November 2021
16 Nov 2021 600 Appointment of a voluntary liquidator
16 Nov 2021 LIQ01 Declaration of solvency
16 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-09
03 Nov 2021 TM01 Termination of appointment of William Murdoch as a director on 2 November 2021
03 Nov 2021 AA Total exemption full accounts made up to 31 October 2021
03 Nov 2021 AA01 Previous accounting period shortened from 31 March 2022 to 31 October 2021
03 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jul 2021 CS01 Confirmation statement made on 14 May 2021 with updates
16 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Sep 2020 SH20 Statement by Directors
09 Sep 2020 SH19 Statement of capital on 9 September 2020
  • GBP 180
09 Sep 2020 CAP-SS Solvency Statement dated 28/08/20
09 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Aug 2020 TM01 Termination of appointment of Nicholas John Harding as a director on 26 June 2020
17 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Dec 2019 AD01 Registered office address changed from 110-114 Church Lane Handsworth Wood Birmingham B20 2ES to Granville House 2 Tettenhall Road Wolverhampton WV1 4SB on 13 December 2019
24 Jun 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
04 Apr 2019 PSC08 Notification of a person with significant control statement
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 14 May 2018 with updates