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MOORGATE FUNDING 2014-1 LIMITED

Company number 08929208

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jan 2020 AD01 Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to The Shard 32 London Bridge Street London SE1 9SG on 6 January 2020
03 Jan 2020 600 Appointment of a voluntary liquidator
03 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-19
03 Jan 2020 LIQ01 Declaration of solvency
13 Nov 2019 MAR Re-registration of Memorandum and Articles
13 Nov 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Nov 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Nov 2019 RR02 Re-registration from a public company to a private limited company
25 Jun 2019 MR04 Satisfaction of charge 089292080001 in full
25 Jun 2019 MR04 Satisfaction of charge 089292080002 in full
20 Jun 2019 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
15 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
07 Sep 2017 AP01 Appointment of Mr Mark Howard Filer as a director on 7 September 2017
07 Sep 2017 TM01 Termination of appointment of Ian Kenneth Bowden as a director on 7 September 2017
05 Jul 2017 AA Full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
29 Jun 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 50,000
15 Jul 2015 AA Full accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 50,000
22 May 2014 MR01 Registration of charge 089292080002