MORAY FINANCE LIMITED

Company number 05452198

Date	Type	Description	View / Download
09 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
09 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 2 October 2020	(13 pages)
09 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 2 October 2019	(12 pages)
01 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
01 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-03	(1 page)
01 Nov 2018	LIQ02	Statement of affairs	(10 pages)
07 Oct 2018	AD01	Registered office address changed from Verde 10 Bressenden Place London SW1E 5DH England to Rollings Butt 6 Snow Hill London EC1A 2AY on 7 October 2018	(2 pages)
05 Sep 2018	TM02	Termination of appointment of Susan Anne Cadd as a secretary on 5 September 2018	(1 page)
04 Sep 2018	AD01	Registered office address changed from 52 Willis Way Poole BH15 3SY England to Verde 10 Bressenden Place London SW1E 5DH on 4 September 2018	(1 page)
12 Jul 2018	AP01	Appointment of Mr Martin David Graham as a director on 12 July 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Moritz Till Gunter Zimmermann as a director on 18 June 2018	(1 page)
12 Jun 2018	AA01	Previous accounting period extended from 31 October 2017 to 30 April 2018	(1 page)
15 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
23 Jan 2018	TM01	Termination of appointment of Oren Samuel Peleg as a director on 23 January 2018	(1 page)
11 Jan 2018	AP01	Appointment of Mr Moritz Till Gunter Zimmermann as a director on 11 January 2018	(2 pages)
09 Jan 2018	CH01	Director's details changed for Mr Oren Samuel Peleg on 9 January 2018	(2 pages)
26 Oct 2017	TM01	Termination of appointment of Vijay Srinivasan as a director on 25 October 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Justin Andrew Bickle as a director on 13 September 2017	(1 page)
13 Sep 2017	AP01	Appointment of Mr Barry Broomberg as a director on 13 September 2017	(2 pages)
09 Aug 2017	AD01	Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT to 52 Willis Way Poole BH15 3SY on 9 August 2017	(1 page)
07 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	(88 pages)
31 May 2017	MR04	Satisfaction of charge 054521980003 in full	(1 page)
16 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
30 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30	(3 pages)