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MOOOI UK LIMITED

Company number 09855286

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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)
27 Aug 2024 600 Appointment of a voluntary liquidator
20 Aug 2024 AD01 Registered office address changed from Moray House 23-31 Great Titchfield Street London W1W 7PA England to 7th Floor 21 Lombard Street London EC3V 9AH on 20 August 2024
20 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-12
20 Aug 2024 LIQ02 Statement of affairs
03 Jul 2024 AA Accounts for a small company made up to 31 December 2023
23 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
15 Nov 2023 TM02 Termination of appointment of Natalie Steur as a secretary on 15 November 2023
15 Nov 2023 AP03 Appointment of Mrs Francisca Vermeulen as a secretary on 15 November 2023
15 Aug 2023 AA Accounts for a small company made up to 31 December 2022
28 Dec 2022 AA Accounts for a small company made up to 31 December 2021
08 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 Nov 2020 PSC04 Change of details for Mr Marcel Theodorus Leonardus Gijsbertus Wanders as a person with significant control on 5 November 2020
06 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
18 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
08 Jul 2020 PSC01 Notification of Marcel Theodorus Leonardus Gijsbertus Wanders as a person with significant control on 6 April 2016
08 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 8 July 2020
04 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
08 Nov 2017 AD01 Registered office address changed from Moray House Great Titchfield Street London W1W 7PA England to Moray House 23-31 Great Titchfield Street London W1W 7PA on 8 November 2017
08 Nov 2017 CH01 Director's details changed for Robin Gerhard Heik Bevers on 1 November 2017