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MONEYSPIDER HOLDINGS LIMITED

Company number 04953522

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2016 DS01 Application to strike the company off the register
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 5 November 2015
Statement of capital on 2016-02-01
  • GBP 3,261.4
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 5 November 2014. List of shareholders has changed
Statement of capital on 2014-12-09
  • GBP 3,261.4
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 AD01 Registered office address changed from Court One Challenge Road Ashford Middlesex TW15 1AX on 8 April 2014
06 Jan 2014 AR01 Annual return made up to 5 November 2013 with bulk list of shareholders
Statement of capital on 2014-01-06
  • GBP 3,261.4
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 3,261.40
04 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
05 Nov 2012 TM01 Termination of appointment of Philip Revell as a director
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 TM01 Termination of appointment of Robert Allen as a director
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 2,964.91
09 Jan 2012 AR01 Annual return made up to 5 November 2011 with full list of shareholders
21 Dec 2011 AP01 Appointment of Philip Mark Revell as a director
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 5 October 2010
  • GBP 2,820.99
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2010 TM01 Termination of appointment of Peter Carpenter as a director