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MOOLA SYSTEMS LIMITED

Company number 09554266

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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)
10 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 6 September 2024
22 Sep 2023 AD01 Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 22 September 2023
22 Sep 2023 LIQ01 Declaration of solvency
22 Sep 2023 600 Appointment of a voluntary liquidator
22 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-07
02 Aug 2023 SH19 Statement of capital on 2 August 2023
  • GBP 0.0026
02 Aug 2023 SH20 Statement by Directors
02 Aug 2023 CAP-SS Solvency Statement dated 25/07/23
02 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 May 2023 PSC05 Change of details for Jlt Eb Holdings Limited as a person with significant control on 14 November 2022
02 May 2023 CS01 Confirmation statement made on 22 April 2023 with updates
21 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Sep 2022 CH01 Director's details changed for Mr Tony O'dwyer on 15 September 2021
20 Sep 2022 CH01 Director's details changed for Mr Thomas Mcdonald on 15 September 2021
07 Jul 2022 AA Full accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • GBP 1,827.385
03 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2021 AD01 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to 1 Tower Place West Tower Place London EC3R 5BU on 15 September 2021
21 Aug 2021 AA Accounts for a small company made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
15 Feb 2021 CH01 Director's details changed for Mr Thomas Mcdonald on 21 December 2020
21 Jan 2021 AAMD Amended accounts for a small company made up to 31 December 2019
27 Oct 2020 AP01 Appointment of Mr Thomas Mcdonald as a director on 27 October 2020
20 Oct 2020 TM01 Termination of appointment of Benoit Hudon as a director on 14 October 2020