- Company Overview for 25 MOORGATE (GP) LIMITED (06240931)
- Filing history for 25 MOORGATE (GP) LIMITED (06240931)
- People for 25 MOORGATE (GP) LIMITED (06240931)
- Charges for 25 MOORGATE (GP) LIMITED (06240931)
- Insolvency for 25 MOORGATE (GP) LIMITED (06240931)
- More for 25 MOORGATE (GP) LIMITED (06240931)
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) |
---|---|---|---|
18 Jul 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Apr 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Oct 2012 | AD01 | Registered office address changed from 70 Grosvenor Street London W1K 3JP on 11 October 2012 | |
04 Oct 2012 | 4.70 | Declaration of solvency | |
04 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
04 Oct 2012 | RESOLUTIONS |
Resolutions
|
|
03 Jul 2012 | AR01 |
Annual return made up to 1 July 2012 with full list of shareholders
Statement of capital on 2012-07-03
|
|
13 Feb 2012 | CH01 | Director's details changed for Mr Scott Mark Rowland on 20 December 2011 | |
02 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
17 Aug 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
05 Aug 2010 | AP03 | Appointment of Leonie Watson-Brock as a secretary | |
04 Aug 2010 | TM02 | Termination of appointment of Katharine Robinson as a secretary | |
25 Mar 2010 | TM01 | Termination of appointment of Caroline Hinchliffe as a director | |
24 Mar 2010 | TM01 | Termination of appointment of Caroline Hinchliffe as a director | |
04 Jan 2010 | AP03 | Appointment of Katharine Emma Robinson as a secretary | |
04 Jan 2010 | TM02 | Termination of appointment of Caroline Hinchliffe as a secretary | |
22 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Aug 2009 | 363a | Return made up to 15/08/09; full list of members | |
10 Feb 2009 | 288c | Director and Secretary's Change of Particulars / caroline smithson / 09/01/2009 / Surname was: smithson, now: hinchliffe | |
20 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
22 Aug 2008 | 363a | Return made up to 15/08/08; full list of members | |
09 Jul 2008 | 288b | Appointment Terminated Secretary caroline tolhurst | |
09 Jul 2008 | 288b | Appointment Terminated Director caroline tolhurst |