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MODUROOF LTD

Company number 12544741

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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)
20 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
18 Jul 2024 CS01 Confirmation statement made on 28 March 2024 with updates
18 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
25 May 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
26 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
19 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
24 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
20 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2020 PSC02 Notification of Modugroup Limited as a person with significant control on 6 July 2020
07 Jul 2020 PSC07 Cessation of Paul Douglas Land as a person with significant control on 6 July 2020
07 Jul 2020 AP01 Appointment of Mr Timothy Michael Benson as a director on 6 July 2020
07 Jul 2020 TM01 Termination of appointment of Paul Douglas Land as a director on 6 July 2020
06 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-06
15 Apr 2020 AP01 Appointment of Mr Paul Douglas Land as a director on 7 April 2020
15 Apr 2020 PSC01 Notification of Paul Douglas Land as a person with significant control on 7 April 2020
07 Apr 2020 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 7 April 2020
07 Apr 2020 TM01 Termination of appointment of Michael Duke as a director on 7 April 2020
07 Apr 2020 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 7 April 2020
02 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-02
  • GBP 1