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MOULTON SOLUTIONS LIMITED

Company number 07818885

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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)
27 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 29 March 2019
08 Jan 2020 600 Appointment of a voluntary liquidator
02 Jan 2020 LIQ10 Removal of liquidator by court order
27 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 29 March 2018
16 Jun 2017 4.68 Liquidators' statement of receipts and payments to 29 March 2017
13 May 2016 AD01 Registered office address changed from Unit 2 Pentagon 1 3355 Century Way Thorpe Park Leeds LS15 8ZB to C/O Walsh Taylor Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 13 May 2016
11 May 2016 4.20 Statement of affairs with form 4.19
11 May 2016 600 Appointment of a voluntary liquidator
11 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-30
14 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
29 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 28 February 2015
18 Feb 2015 CERTNM Company name changed bcs solutions LIMITED\certificate issued on 18/02/15
  • RES15 ‐ Change company name resolution on 2015-02-05
18 Feb 2015 CONNOT Change of name notice
05 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
21 May 2014 CH01 Director's details changed for Mr Stephen William Osbaldeston on 21 October 2013
21 May 2014 CH01 Director's details changed for Mr Martin Robert Cure on 21 October 2013
01 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,000
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Feb 2013 AR01 Annual return made up to 21 October 2012 with full list of shareholders
19 Oct 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 August 2012
24 Sep 2012 AD01 Registered office address changed from Suite 6 Bowcliffe Grange, Bowcliffe Estate Wetherby Leeds West Yorkshire LS23 6LW England on 24 September 2012