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MOORSTONE INVESTMENTS LIMITED

Company number 09534279

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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)
16 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
16 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 6 March 2023
21 Mar 2022 AD01 Registered office address changed from Moorstone Cottage over Road Baslow Bakewell Derbyshire DE45 1PL England to 7 Jetstream Drive Auckley Doncaster South Yorkshire DN9 3QS on 21 March 2022
17 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-07
17 Mar 2022 600 Appointment of a voluntary liquidator
17 Mar 2022 LIQ01 Declaration of solvency
03 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
10 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
12 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
17 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
10 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 101
23 Dec 2015 AA01 Previous accounting period shortened from 30 April 2016 to 31 October 2015
17 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 23/07/2015
04 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2015
09 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-09
  • GBP 100