MOOR HOUSE HOTEL LIVERPOOL LIMITED

Company number 07105716

Date	Type	Description	View / Download
15 Jan 2018	PSC07	Cessation of Thomas Edward Mullard as a person with significant control on 16 December 2016	(1 page)
15 Jan 2018	PSC07	Cessation of Pierre Alexis Clarke as a person with significant control on 16 December 2016	(1 page)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(19 pages)
19 Dec 2017	AD01	Registered office address changed from 5th Floor Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House Lower Thames Street London EC3R 6HD on 19 December 2017	(1 page)
28 Nov 2017	CH01	Director's details changed for Mr Thomas Edward Mullard on 28 November 2017	(2 pages)
24 Nov 2017	CH01	Director's details changed for Mr Nicholas Peter Lewis on 24 November 2017	(2 pages)
06 Nov 2017	CH01	Director's details changed for Mr Pierre Alexis Clarke on 6 November 2017	(2 pages)
12 May 2017	AP03	Appointment of Ms Aleena Unadkat as a secretary on 12 May 2017	(2 pages)
12 May 2017	TM02	Termination of appointment of Stephanie Ferguson as a secretary on 12 May 2017	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(9 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
27 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP .02	(6 pages)
19 Jan 2016	TM01	Termination of appointment of Caroline Jayne Wilce as a director on 24 December 2015	(1 page)
18 Jan 2016	TM02	Termination of appointment of Thomas Edward Mullard as a secretary on 24 December 2015	(1 page)
18 Jan 2016	AP01	Appointment of Mr Thomas Edward Mullard as a director on 24 December 2015	(2 pages)
18 Jan 2016	AP03	Appointment of Miss Stephanie Ferguson as a secretary on 24 December 2015	(2 pages)
12 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
09 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP .02	(5 pages)
08 Jan 2015	CH03	Secretary's details changed for Mr Thomas Edward Mullard on 8 January 2015	(1 page)
08 Jan 2015	AP03	Appointment of Mr Thomas Edward Mullard as a secretary on 8 January 2015	(2 pages)
06 Oct 2014	AD01	Registered office address changed from 5Th Floor Ergon House Horseferry Road London SW1W 0EN United Kingdom to 5Th Floor Ergon House Horseferry Road London SW1P 2AL on 6 October 2014	(1 page)
10 Jul 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 10 July 2014	(1 page)
01 Feb 2014	MR01	Registration of charge 071057160012	(30 pages)
03 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP .02	(5 pages)