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MORENO BKS LIMITED

Company number 07214608

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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)
12 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
12 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 23 May 2023	View PDF Liquidators' statement of receipts and payments to 23 May 2023 - link opens in a new window - 15 pages (15 pages)
15 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 23 May 2022	View PDF Liquidators' statement of receipts and payments to 23 May 2022 - link opens in a new window - 15 pages (15 pages)
15 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 23 May 2021	View PDF Liquidators' statement of receipts and payments to 23 May 2021 - link opens in a new window - 15 pages (15 pages)
15 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 23 May 2020	View PDF Liquidators' statement of receipts and payments to 23 May 2020 - link opens in a new window - 14 pages (14 pages)
19 Apr 2022	AD01	Registered office address changed from Beacon Spaces 4500 Parkway Solent Buisness Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 19 April 2022	View PDF Registered office address changed from Beacon Spaces 4500 Parkway Solent Buisness Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AD01	Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Spaces 4500 Parkway Solent Buisness Park Whiteley Hampshire PO15 7AZ on 25 August 2021	View PDF Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Spaces 4500 Parkway Solent Buisness Park Whiteley Hampshire PO15 7AZ on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AD01	Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 8 December 2020	View PDF Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AD01	Registered office address changed from Office 4 Riverside House 1-5 High Street London Colney AL2 1RE England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 14 June 2019	View PDF Registered office address changed from Office 4 Riverside House 1-5 High Street London Colney AL2 1RE England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-24 - link opens in a new window - 1 page (1 page)
26 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	View PDF Confirmation statement made on 7 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2017	AD01	Registered office address changed from Trimantic Victoria Square St Albans AL1 3TF England to Office 4 Riverside House 1-5 High Street London Colney AL2 1RE on 20 February 2017	View PDF Registered office address changed from Trimantic Victoria Square St Albans AL1 3TF England to Office 4 Riverside House 1-5 High Street London Colney AL2 1RE on 20 February 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2016	AD01	Registered office address changed from C/O Trimantic 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF England to Trimantic Victoria Square St Albans AL1 3TF on 15 June 2016	View PDF Registered office address changed from C/O Trimantic 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF England to Trimantic Victoria Square St Albans AL1 3TF on 15 June 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to C/O Trimantic 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF on 8 March 2016	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to C/O Trimantic 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF on 8 March 2016 - link opens in a new window - 1 page (1 page)

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