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MORONES SERVICES LTD

Company number 10321437

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	PSC01	Notification of Monica Olimpiada Sandu as a person with significant control on 10 November 2020	View PDF Notification of Monica Olimpiada Sandu as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	PSC07	Cessation of Martin Shortland as a person with significant control on 10 November 2020	View PDF Cessation of Martin Shortland as a person with significant control on 10 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	TM01	Termination of appointment of Martin Shortland as a director on 10 November 2020	View PDF Termination of appointment of Martin Shortland as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AP01	Appointment of Miss Monica Olimpiada Sandu as a director on 10 November 2020	View PDF Appointment of Miss Monica Olimpiada Sandu as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AD01	Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to 283 Greenhaven Drive London SE28 8FY on 11 November 2020	View PDF Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to 283 Greenhaven Drive London SE28 8FY on 11 November 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	CH01	Director's details changed for Mr Martin Shortland on 17 July 2017	View PDF Director's details changed for Mr Martin Shortland on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC04	Change of details for Mr Martin Shortland as a person with significant control on 17 July 2017	View PDF Change of details for Mr Martin Shortland as a person with significant control on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 17 July 2017	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 17 July 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-09 GBP 1	View PDF Incorporation Statement of capital on 2016-08-09 GBP 1 - link opens in a new window - 29 pages (29 pages)

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MORONES SERVICES LTD

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