- Company Overview for MOSS PERFORM LIMITED (07997449)
- Filing history for MOSS PERFORM LIMITED (07997449)
- People for MOSS PERFORM LIMITED (07997449)
- More for MOSS PERFORM LIMITED (07997449)
| 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 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Aug 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Aug 2019 | DS01 | Application to strike the company off the register | |
| 01 Aug 2019 | TM01 | Termination of appointment of Laurence Mary Borde as a director on 1 August 2019 | |
| 01 Aug 2019 | PSC07 | Cessation of Laurence Mary Borde as a person with significant control on 1 August 2019 | |
| 06 Jun 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 28 Mar 2019 | CS01 | Confirmation statement made on 20 March 2019 with updates | |
| 19 Feb 2019 | SH06 |
Cancellation of shares. Statement of capital on 10 January 2019
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| 06 Feb 2019 | SH03 | Purchase of own shares. | |
| 29 Jan 2019 | RESOLUTIONS |
Resolutions
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| 17 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 03 Jul 2018 | AD01 | Registered office address changed from 209, Tower Bridge Business Centre 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 3 July 2018 | |
| 12 Jun 2018 | PSC04 | Change of details for Ms Laurence Mary Borde as a person with significant control on 24 May 2018 | |
| 27 Mar 2018 | CS01 | Confirmation statement made on 20 March 2018 with no updates | |
| 20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 24 Mar 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
| 11 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 23 Mar 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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| 29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 30 Mar 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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| 08 Jan 2015 | AD01 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209, Tower Bridge Business Centre 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 8 January 2015 | |
| 14 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 25 Mar 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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| 25 Mar 2014 | CH01 | Director's details changed for Ms Joanna Audrey Moss on 10 March 2014 | |
| 25 Mar 2014 | CH01 | Director's details changed for Ms Laurence Mary Borde on 10 March 2014 |