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MOVE UK LETTING AGENTS (CHELTENHAM) LIMITED

Company number 09360986

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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)
14 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 1 March 2023
23 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 1 March 2022
24 Mar 2021 AD01 Registered office address changed from 1 Clarence Parade Cheltenham GL50 3NY to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 24 March 2021
15 Mar 2021 SH03 Purchase of own shares.
12 Mar 2021 LIQ01 Declaration of solvency
12 Mar 2021 600 Appointment of a voluntary liquidator
12 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-02
04 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2021 SH06 Cancellation of shares. Statement of capital on 18 February 2021
  • GBP 95
24 Feb 2021 CS01 Confirmation statement made on 18 December 2020 with updates
24 Feb 2021 PSC01 Notification of Terence Robert Croft as a person with significant control on 13 July 2020
24 Feb 2021 PSC07 Cessation of Amanda Susan Jane Collings as a person with significant control on 13 July 2020
14 Oct 2020 AAMD Amended micro company accounts made up to 31 December 2018
06 Oct 2020 AA Micro company accounts made up to 31 December 2019
13 Jul 2020 PSC07 Cessation of Terence Robert Croft as a person with significant control on 13 July 2020
13 Jul 2020 PSC01 Notification of Amanda Collings as a person with significant control on 13 July 2020
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
22 Sep 2018 AA Micro company accounts made up to 31 December 2017
28 Dec 2017 CH01 Director's details changed for Mr George Tatham-Losh on 1 December 2017
28 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
03 Nov 2017 TM01 Termination of appointment of Terence Robert Croft as a director on 2 November 2017