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MOODY INTERNATIONAL (RUSSIA) LIMITED

Company number 01277514

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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)
01 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
07 Oct 2022 AD01 Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 7 October 2022
07 Oct 2022 600 Appointment of a voluntary liquidator
07 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-30
07 Oct 2022 LIQ01 Declaration of solvency
08 Sep 2022 TM01 Termination of appointment of Robert Alan Van Dorp as a director on 26 July 2022
05 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
22 Aug 2021 AA Full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
05 Sep 2020 AA Full accounts made up to 31 December 2019
20 Aug 2020 MA Memorandum and Articles of Association
20 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2020 CC04 Statement of company's objects
09 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
15 May 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
11 Sep 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
04 Jan 2018 AA Full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
20 May 2016 AP01 Appointment of Mr Igor Vladimirovich Obodan as a director on 12 May 2016
15 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 200
19 Feb 2016 TM01 Termination of appointment of Michele Marie Furlong as a director on 19 February 2016
24 Sep 2015 AA Full accounts made up to 31 December 2014