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MOLITES LIMITED

Company number 09668541

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2018 DS01 Application to strike the company off the register
06 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
09 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
05 Jan 2018 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Flat 30 38 Low Friar Street Newcastle upon Tyne NE1 5UF on 5 January 2018
15 Sep 2017 PSC01 Notification of Christine Elgey as a person with significant control on 6 April 2017
15 Sep 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
22 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
25 Jan 2016 TM01 Termination of appointment of Ben Griffin as a director on 2 July 2015
25 Jan 2016 TM01 Termination of appointment of Brian Anthony Elgey as a director on 2 July 2015
25 Jan 2016 AP01 Appointment of Chris Elgey as a director on 23 January 2016
20 Jan 2016 CH01 Director's details changed for Mr Brian Anthony Elgey on 2 July 2015
13 Jan 2016 CERTNM Company name changed selflash LTD\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-02
21 Dec 2015 AD01 Registered office address changed from 30/38 Low Friar Street Newcastle NE1 5UF to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 December 2015
02 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,500
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 1,000
18 Aug 2015 AD01 Registered office address changed from 38 Low Friar Street Newcastle NE1 5UF United Kingdom to 30/38 Low Friar Street Newcastle NE1 5UF on 18 August 2015
17 Aug 2015 CH01 Director's details changed for Ben Griffin on 2 July 2015
02 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-02
  • GBP 1,000