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MOODY'S FINANCIAL CONSULTANCY LIMITED

Company number 07864496

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2020 DS01 Application to strike the company off the register
09 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 March 2019
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
05 Apr 2018 MR04 Satisfaction of charge 078644960001 in full
04 Apr 2018 AP03 Appointment of Mr Lee Watson as a secretary on 29 March 2018
03 Apr 2018 AD01 Registered office address changed from Unit 10 Rural Enterprise Centre Redhills Penrith Cumbria CA11 0DT England to Clifton Hall Cottage Hall Lodge Lane Great Clifton Workington CA14 1SQ on 3 April 2018
29 Mar 2018 PSC02 Notification of O'reilly Wealth Management Limited as a person with significant control on 29 March 2018
29 Mar 2018 AP01 Appointment of Mr Lee Watson as a director on 29 March 2018
29 Mar 2018 TM01 Termination of appointment of Paul Simon Moody as a director on 29 March 2018
29 Mar 2018 TM01 Termination of appointment of Andrea Moody as a director on 29 March 2018
29 Mar 2018 PSC07 Cessation of Paul Simon Moody as a person with significant control on 29 March 2018
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Nov 2017 AD01 Registered office address changed from Unit 10 Rural Enterprise Centre Redhills Cumbria CA11 0DT to Unit 10 Rural Enterprise Centre Redhills Penrith Cumbria CA11 0DT on 29 November 2017
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
13 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
02 Oct 2015 MR01 Registration of charge 078644960001, created on 2 October 2015
19 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
27 May 2014 AD01 Registered office address changed from Central House 47 St Paul's Street Leeds West Yorkshire LS1 2TE on 27 May 2014