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M20 MOSLEY STREET LIMITED

Company number 08755714

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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)
05 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
05 May 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Jul 2015 4.70 Declaration of solvency
21 Jul 2015 600 Appointment of a voluntary liquidator
21 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-09
20 Jul 2015 AD01 Registered office address changed from Unit 16 Edward Court Broadheath Altrincham WA14 5GL to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 20 July 2015
10 Mar 2015 CERTNM Company name changed convex properties LTD\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-06
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 200
22 Jan 2015 SH08 Change of share class name or designation
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Jan 2015 AP01 Appointment of Mr Arnold Lord as a director on 12 January 2015
12 Jan 2015 AP01 Appointment of Mr Bassam Dina as a director on 12 January 2015
17 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
04 Dec 2014 MR01 Registration of charge 087557140001, created on 14 November 2014
03 Oct 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 August 2014
31 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-31
  • GBP 2