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MOORE GROUP LIMITED

Company number 02172761

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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)
06 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2021	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 - 7 pages (7 pages)
09 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-20 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
22 May 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	CH01	Director's details changed for Darius Padler on 6 December 2018	View PDF Director's details changed for Darius Padler on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
15 Apr 2018	TM01	Termination of appointment of Stephen John Parkin as a director on 27 March 2018	View PDF Termination of appointment of Stephen John Parkin as a director on 27 March 2018 - link opens in a new window - 1 page (1 page)
15 Apr 2018	AP01	Appointment of Ken Ellis as a director on 27 March 2018	View PDF Appointment of Ken Ellis as a director on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Apr 2018	TM01	Termination of appointment of Karl Gorton as a director on 27 March 2018	View PDF Termination of appointment of Karl Gorton as a director on 27 March 2018 - link opens in a new window - 1 page (1 page)
31 Dec 2017	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
13 Jun 2017	CH01	Director's details changed for Darius Padler on 20 June 2013	View PDF Director's details changed for Darius Padler on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 48,000,001	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 48,000,001 - link opens in a new window - 7 pages (7 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
25 Jun 2015	AP01	Appointment of Stephen John Parkin as a director on 2 June 2015	View PDF Appointment of Stephen John Parkin as a director on 2 June 2015 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AP01	Appointment of Karl Gorton as a director on 21 May 2015	View PDF Appointment of Karl Gorton as a director on 21 May 2015 - link opens in a new window - 3 pages (3 pages)
28 May 2015	TM01	Termination of appointment of Johannes Sebastian Gilcher as a director on 26 May 2015	View PDF Termination of appointment of Johannes Sebastian Gilcher as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	TM01	Termination of appointment of Tom Martti Waltasaari as a director on 22 April 2015	View PDF Termination of appointment of Tom Martti Waltasaari as a director on 22 April 2015 - link opens in a new window - 1 page (1 page)

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