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MOREOF GLASGOW DEVELOPMENTS LIMITED

Company number 08194636

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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)
02 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Sep 2019 AD01 Registered office address changed from 2 Harewood Place London W1S 1BX to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 10 September 2019
05 Sep 2019 600 Appointment of a voluntary liquidator
05 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-19
05 Sep 2019 LIQ01 Declaration of solvency
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Oct 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
05 Oct 2018 CH03 Secretary's details changed for Sally Margaret Doyle-Linden on 5 October 2018
05 Oct 2018 CH01 Director's details changed for Mr Robert Peter Mills on 2 December 2013
03 Jan 2018 AA Full accounts made up to 31 March 2017
01 Nov 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
07 Nov 2016 CS01 Confirmation statement made on 29 August 2016 with updates
14 Sep 2016 AA Full accounts made up to 31 March 2016
10 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
08 Jul 2015 AA Full accounts made up to 31 March 2015
10 Jun 2015 CH03 Secretary's details changed for Sally Margaret Doyle-Linden on 12 December 2014
10 Jun 2015 CH01 Director's details changed for Mr Nicholas Anthony Berry on 12 December 2014
10 Jun 2015 CH01 Director's details changed for Mr Robert Edward West on 12 December 2014
10 Jun 2015 CH03 Secretary's details changed for Sally Margaret Doyle-Linden on 12 December 2014
10 Jun 2015 AD01 Registered office address changed from 6 Cork Street London W1S 3NX to 2 Harewood Place London W1S 1BX on 10 June 2015
19 Sep 2014 AA Full accounts made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
17 Feb 2014 AA Full accounts made up to 31 March 2013
07 Jan 2014 TM01 Termination of appointment of Robert Mills as a director