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MOORE COOLING LTD

Company number 12525031

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2022 SOAS(A) Voluntary strike-off action has been suspended
04 May 2022 SOAS(A) Voluntary strike-off action has been suspended
03 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2022 DS01 Application to strike the company off the register
15 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
19 Nov 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
25 May 2021 AA Total exemption full accounts made up to 31 March 2021
23 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-19
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
23 Jun 2020 PSC07 Cessation of Brendan George Harvey Batt as a person with significant control on 19 June 2020
23 Jun 2020 PSC01 Notification of Jamie Moore as a person with significant control on 19 June 2020
23 Jun 2020 TM01 Termination of appointment of Brendan George Harvey Batt as a director on 19 June 2020
23 Jun 2020 AP01 Appointment of Mr Jamie Moore as a director on 19 June 2020
25 Mar 2020 AP04 Appointment of Britannia Accountancy & Tax Services Ltd as a secretary on 18 March 2020
18 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-18
  • GBP 1