Companies House does not verify the accuracy of the information filed

MOORE & LEE LTD

Company number 09467657

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2021	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
19 Nov 2019	COCOMP	Order of court to wind up
19 Nov 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CH01	Director's details changed for Mr Ion Maruntelu on 1 August 2019	View PDF Director's details changed for Mr Ion Maruntelu on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AD01	Registered office address changed from 263a Burnt Oak Broadway Edgware Middlesex HA8 5ED England to 20-22 Wenlock Road London N1 7GU on 11 October 2019	View PDF Registered office address changed from 263a Burnt Oak Broadway Edgware Middlesex HA8 5ED England to 20-22 Wenlock Road London N1 7GU on 11 October 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	PSC01	Notification of Ion Maruntelu as a person with significant control on 1 August 2019	View PDF Notification of Ion Maruntelu as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	TM01	Termination of appointment of Sanjay Budhdeo as a director on 1 August 2019	View PDF Termination of appointment of Sanjay Budhdeo as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AP01	Appointment of Mr Ion Maruntelu as a director on 1 August 2019	View PDF Appointment of Mr Ion Maruntelu as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	PSC07	Cessation of Sanjay Budhdeo as a person with significant control on 1 August 2019	View PDF Cessation of Sanjay Budhdeo as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	View PDF Previous accounting period extended from 31 March 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 200	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 200 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-03 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-03 GBP 200 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

MOORE & LEE LTD

Filter by category