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MOO HOLBORN LIMITED

Company number 07005513

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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)
03 May 2023 BONA Bona Vacantia disclaimer
30 Oct 2020 BONA Bona Vacantia disclaimer
17 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2018 AA Micro company accounts made up to 30 July 2017
13 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
31 Jul 2018 TM01 Termination of appointment of Jose Luis De Alzaa as a director on 17 March 2018
31 Jul 2018 TM02 Termination of appointment of Dyer & Co Secretarial Services Ltd as a secretary on 20 July 2018
31 Jul 2018 PSC08 Notification of a person with significant control statement
31 Jul 2018 PSC07 Cessation of Alberto Cesar Abbate as a person with significant control on 17 March 2018
16 May 2018 AD01 Registered office address changed from Onega House, 112 Main Road Sidcup Kent DA14 6NE to 43 Manchester Street London W1U 7LP on 16 May 2018
30 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
16 Feb 2018 TM01 Termination of appointment of Alberto Cesar Abbate as a director on 19 January 2018
17 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Mar 2017 MR01 Registration of charge 070055130001, created on 28 February 2017
28 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
24 Aug 2015 AD01 Registered office address changed from 4 Cobb Street London E1 7LB to Onega House, 112 Main Road Sidcup Kent DA14 6NE on 24 August 2015
13 Aug 2015 CERTNM Company name changed moo grill LIMITED\certificate issued on 13/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-12
02 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014