- Company Overview for MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED (06564374)
- Filing history for MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED (06564374)
- People for MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED (06564374)
- More for MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED (06564374)
| 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 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Apr 2013 | DS01 | Application to strike the company off the register | |
| 15 Jan 2013 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 14 Jan 2013 | AP01 | Appointment of Miss Mignon Clarke as a director on 7 January 2013 | |
| 14 Jan 2013 | TM01 | Termination of appointment of Sunil Masson as a director on 7 January 2013 | |
| 18 Apr 2012 | AR01 |
Annual return made up to 14 April 2012 with full list of shareholders
Statement of capital on 2012-04-18
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| 26 Jan 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 21 Dec 2011 | CH01 | Director's details changed for Martin Mcdermott on 14 December 2011 | |
| 20 Dec 2011 | CH01 | Director's details changed for Sunil Masson on 14 December 2011 | |
| 01 Jun 2011 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 | |
| 01 Jun 2011 | CH04 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 01 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 15 Apr 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
| 27 Jan 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 05 May 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
| 15 Jan 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 24 Apr 2009 | 363a | Return made up to 14/04/09; full list of members | |
| 24 Apr 2009 | 288c | Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 24/04/2009 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11), now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH | |
| 24 Apr 2009 | 288c | Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 24/04/2009 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11), now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH | |
| 27 May 2008 | 287 | Registered office changed on 27/05/2008 from wilmington trust sp services (london) LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ | |
| 14 Apr 2008 | NEWINC | Incorporation |