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MOMENTO FURNITURE DESIGNS LIMITED

Company number 07693933

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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 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
06 Feb 2017 AD01 Registered office address changed from Hillcairnie House St. Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 6 February 2017
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 AD01 Registered office address changed from Clinton Avenue Nottingham Nottinghamshire NG5 1AZ to Hillcairnie House St. Andrews Road Droitwich Worcestershire WR9 8DJ on 30 March 2016
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
29 Mar 2016 4.70 Declaration of solvency
29 Dec 2015 AUD Auditor's resignation
18 Dec 2015 AUD Auditor's resignation
25 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
19 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 Jul 2013 TM01 Termination of appointment of David Scully as a director
19 Jul 2013 TM02 Termination of appointment of David Scully as a secretary
26 Jun 2013 AP01 Appointment of Mr Michael Stuart Clarridge as a director
02 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
21 Oct 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
06 Jul 2011 TM01 Termination of appointment of St Peter's House (Nominees) Ltd as a director
05 Jul 2011 NEWINC Incorporation