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THE MONEY PARTNERSHIP LIMITED

Company number 08558285

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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)
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
01 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2018
  • GBP 20,000
27 Mar 2020 AA Micro company accounts made up to 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
25 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
08 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 20,000
  • ANNOTATION Clarification a second filed SH01 was registered on 01/05/2020
07 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
07 Mar 2018 CH01 Director's details changed for Mr Geraint Davies on 7 March 2018
07 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
07 Mar 2018 AD01 Registered office address changed from 11 Thornhill Road Cardiff CF14 6PD Wales to 59 Commercial Street Risca Newport NP11 6AW on 7 March 2018
16 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
06 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
17 Aug 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 1
17 Apr 2016 AD01 Registered office address changed from 47 Manor Park Newport NP10 8SA to 11 Thornhill Road Cardiff CF14 6PD on 17 April 2016
09 Nov 2015 AD01 Registered office address changed from 47 Manor Park Newport Gwent NP10 8SA to 47 Manor Park Newport NP10 8SA on 9 November 2015
29 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
28 Oct 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
28 Oct 2015 AD01 Registered office address changed from 61 Llanon Road Llanishen Cardiff CF14 5AG to 47 Manor Park Newport Gwent NP10 8SA on 28 October 2015
28 Oct 2015 CH01 Director's details changed for Mr Geraint Davies on 1 October 2015
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
30 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
06 Jun 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06