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MOO MIDDLESEX ST LIMITED

Company number 08239777

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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)
31 Jul 2018 PSC07 Cessation of Luis Hernan Palacios as a person with significant control on 17 March 2018
06 Jul 2018 TM01 Termination of appointment of Luis Herman Palacios as a director on 29 June 2018
24 Jun 2018 AA Micro company accounts made up to 30 July 2017
04 May 2018 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 43 Manchester Street London W1U 7LP on 4 May 2018
30 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
16 Feb 2018 TM01 Termination of appointment of Alberto Cesar Abbate as a director on 19 January 2018
17 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
09 Aug 2017 PSC01 Notification of Luis Hernan Palacios as a person with significant control on 9 August 2017
09 Aug 2017 PSC01 Notification of Jose Luis De Alzaa as a person with significant control on 9 August 2017
09 Aug 2017 PSC07 Cessation of Alberto Cesar Abbate as a person with significant control on 9 August 2017
12 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Mar 2017 MR01 Registration of charge 082397770001, created on 28 February 2017
05 Dec 2016 CS01 Confirmation statement made on 4 October 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Dec 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
13 Aug 2015 CERTNM Company name changed moo grill (middlesex) LTD\certificate issued on 13/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-12
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Feb 2015 AA01 Current accounting period shortened from 31 October 2015 to 31 July 2015
20 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Dec 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • GBP 100
05 Feb 2013 AP01 Appointment of Jose Luis De Alzaa as a director
05 Feb 2013 AP01 Appointment of Luis Herman Palacios as a director
05 Feb 2013 CH01 Director's details changed for Mr Alberto Cesar Abbate on 4 February 2013