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MODUS CAPITAL LIMITED

Company number 09179270

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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)
21 Sep 2022 LIQ01 Declaration of solvency
21 Sep 2022 AD01 Registered office address changed from Floor 2 555-557 Cranbrook Road Ilford IG2 6HE to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 21 September 2022
21 Sep 2022 600 Appointment of a voluntary liquidator
21 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-07
13 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
06 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
09 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
26 Nov 2020 AA Total exemption full accounts made up to 31 August 2019
20 Oct 2020 TM01 Termination of appointment of Ghulam Asghar Alahi as a director on 13 October 2020
20 Oct 2020 AP01 Appointment of Ms Arlene Marcia Miller as a director on 13 October 2020
16 Sep 2020 CS01 Confirmation statement made on 29 June 2020 with updates
26 Aug 2020 AA01 Previous accounting period shortened from 31 August 2019 to 30 August 2019
22 Jun 2020 PSC04 Change of details for Mrs Arlene Marcia Miller as a person with significant control on 8 June 2020
24 Mar 2020 PSC04 Change of details for Mrs Arlene Miller as a person with significant control on 9 March 2020
05 Aug 2019 CS01 Confirmation statement made on 29 June 2019 with updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
22 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2018 CS01 Confirmation statement made on 29 June 2018 with updates
20 Sep 2018 PSC04 Change of details for Mrs Arlene Miller as a person with significant control on 6 July 2017
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
25 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
25 Jul 2017 PSC01 Notification of Arlene Miller as a person with significant control on 6 April 2016
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016