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MOVERS AND SHAPERS (SW) LIMITED

Company number 06978433

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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)
17 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
17 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 27 May 2022
13 Sep 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-28
20 Jun 2021 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 June 2021
16 Jun 2021 600 Appointment of a voluntary liquidator
16 Jun 2021 LIQ02 Statement of affairs
17 Dec 2020 TM01 Termination of appointment of Heidi Anne Blackburn as a director on 9 December 2020
16 Sep 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
09 Dec 2019 TM01 Termination of appointment of Benjamin Margolis as a director on 15 November 2019
09 Dec 2019 AP01 Appointment of Mr Aron Turner as a director on 15 November 2019
09 Dec 2019 AP01 Appointment of Ms Heidi Anne Blackburn as a director on 15 November 2019
02 Sep 2019 CS01 Confirmation statement made on 3 August 2019 with updates
08 Aug 2019 PSC05 Change of details for Movers and Shapers Limited as a person with significant control on 3 August 2018
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
13 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
31 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
01 Mar 2017 CH01 Director's details changed for Mr Benjamin Margolis on 1 March 2017
27 Feb 2017 CH01 Director's details changed for Mr Benjamin Margolis on 27 February 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
01 Jul 2016 TM01 Termination of appointment of John Howitt as a director on 24 June 2016