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MOMENT GROWTH LTD

Company number 09586682

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2020 DS01 Application to strike the company off the register
03 Mar 2020 TM01 Termination of appointment of William Robert Blake as a director on 1 March 2020
31 Oct 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 August 2019
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
10 Jul 2019 PSC07 Cessation of Susan Elizabeth Caddell as a person with significant control on 2 July 2019
05 Jul 2019 TM01 Termination of appointment of Susan Elizabeth Caddell as a director on 5 July 2019
03 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-31
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
31 May 2019 PSC02 Notification of The Moment Agencies Ltd as a person with significant control on 31 May 2019
31 May 2019 AP01 Appointment of Mr Adam Bell as a director on 31 May 2019
26 May 2019 PSC07 Cessation of The Clyde & Tay Group Ltd as a person with significant control on 26 May 2019
07 May 2019 TM01 Termination of appointment of Paul Manuel Caruana as a director on 7 May 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
25 Jan 2019 PSC01 Notification of Susan Elizabeth Caddell as a person with significant control on 25 January 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
20 Dec 2018 PSC02 Notification of The Clyde & Tay Group Ltd as a person with significant control on 19 December 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
20 Dec 2018 AP01 Appointment of Ms Susan Elizabeth Caddell as a director on 20 December 2018
20 Dec 2018 PSC07 Cessation of Paul Manuel Caruana as a person with significant control on 19 December 2018
19 Dec 2018 AP01 Appointment of Mr William Robert Blake as a director on 19 December 2018
27 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
27 Nov 2018 AA01 Previous accounting period shortened from 31 May 2018 to 28 February 2018
24 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-23