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MOORE & MOORE LIMITED

Company number 09066867

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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)
11 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2021 L64.07 Completion of winding up
22 Nov 2019 COCOMP Order of court to wind up
28 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with updates
28 Jun 2019 AD01 Registered office address changed from 84 Lodge Road Lodge Road Southampton SO14 6RG England to 33a Portsmouth Road Southampton Hampshire SO19 9BA on 28 June 2019
28 May 2019 PSC04 Change of details for Mr Ben Montgomery Gilbert as a person with significant control on 28 May 2019
09 Oct 2018 AD01 Registered office address changed from 30a Bedford Place Southampton SO15 2DG England to 84 Lodge Road Lodge Road Southampton SO14 6RG on 9 October 2018
05 Sep 2018 AA Micro company accounts made up to 31 March 2018
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
03 Jan 2018 AA Micro company accounts made up to 31 March 2017
06 Nov 2017 AD01 Registered office address changed from 33a Portsmouth Road Southampton SO19 9BA England to 30a Bedford Place Southampton SO15 2DG on 6 November 2017
13 Jun 2017 CH01 Director's details changed for Mr Ben Montgomery Gilbert on 25 May 2017
13 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
13 Jun 2017 CH01 Director's details changed for Mr Ben Montgomery Gilbert on 13 June 2017
13 Jun 2017 CH01 Director's details changed for Mr Ben Montgomery Gilbert on 13 June 2017
28 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2017 AD01 Registered office address changed from Unit 4 33-35 Victoria Road Southampton SO19 9DY England to 33a Portsmouth Road Southampton SO19 9BA on 9 January 2017
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
01 Apr 2016 AD01 Registered office address changed from C/O Mclarens Penhurst House 352-256 Battersea Park Road London SW11 3BY to Unit 4 33-35 Victoria Road Southampton SO19 9DY on 1 April 2016
31 Mar 2016 TM02 Termination of appointment of Mclarens Co Sec Limited as a secretary on 31 March 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 Aug 2015 AD01 Registered office address changed from C/O Mclarens Penhurst House 352-356 Battersea Park Road London England and Wales SW11 3BY United Kingdom to C/O Mclarens Penhurst House 352-256 Battersea Park Road London SW11 3BY on 24 August 2015