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MONEY2IMPROVE LIMITED

Company number 06929047

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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)
13 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
02 Jan 2015 AD01 Registered office address changed from Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE to Kpmg Restructuring One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 2 January 2015
30 Dec 2014 600 Appointment of a voluntary liquidator
30 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-15
30 Dec 2014 4.70 Declaration of solvency
21 Jul 2014 AUD Auditor's resignation
14 Jul 2014 MISC Auditors resignation
01 Jul 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
20 Sep 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
27 Mar 2013 AP03 Appointment of Mr Daniel James Rushbrook as a secretary
24 Jan 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 December 2012
03 Jan 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
17 Dec 2012 AP01 Appointment of Mr Nicholas Paul Mcauliffe as a director
03 Dec 2012 AD01 Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on 3 December 2012
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 100
11 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Mr Julian Stanley Nutley on 31 January 2011
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders