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MOORWAND NL LTD

Company number 09547035

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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)
01 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 May 2020 RP05 Registered office address changed to PO Box 4385, 09547035: Companies House Default Address, Cardiff, CF14 8LH on 27 May 2020
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2018 PSC07 Cessation of Anthony Carter as a person with significant control on 1 March 2018
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
05 Jun 2017 CS01 Confirmation statement made on 16 April 2017 with updates
05 Jun 2017 AA Micro company accounts made up to 30 April 2017
05 Jun 2017 AD01 Registered office address changed from Tallis House, 2 Tallis Street London EC4Y 0HB England to Euston House Eversholt Street London NW1 1AD on 5 June 2017
30 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-16
30 May 2017 TM01 Termination of appointment of Andrew Hinton as a director on 11 May 2017
30 May 2017 ANNOTATION Rectified The AP01 was removed on 27/06/2018 as it was forged.
29 Mar 2017 AP01 Appointment of Andrew Hinton as a director on 27 March 2017
29 Mar 2017 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Tallis House, 2 Tallis Street London EC4Y 0HB on 29 March 2017
29 Mar 2017 TM01 Termination of appointment of Darren Symes as a director on 27 March 2017
11 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
09 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-08-06
  • GBP 1
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-16
  • GBP 1