MOO HOLBORN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/05/233 May 2023 | Bona Vacantia disclaimer |
| 17/09/1917 September 2019 | STRUCK OFF AND DISSOLVED |
| 10/08/1910 August 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17 |
| 13/10/1813 October 2018 | DISS40 (DISS40(SOAD)) |
| 02/10/182 October 2018 | FIRST GAZETTE |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY DYER & CO SECRETARIAL SERVICES LTD |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSE LUIS DE ALZAA |
| 31/07/1831 July 2018 | NOTIFICATION OF PSC STATEMENT ON 17/03/2018 |
| 31/07/1831 July 2018 | CESSATION OF ALBERTO CESAR ABBATE AS A PSC |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM ONEGA HOUSE, 112 MAIN ROAD SIDCUP KENT DA14 6NE |
| 30/04/1830 April 2018 | PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO ABBATE |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 30/07/1730 July 2017 | Annual accounts for year ending 30 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070055130001 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/10/1516 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 4 COBB STREET LONDON E1 7LB |
| 13/08/1513 August 2015 | COMPANY NAME CHANGED MOO GRILL LIMITED CERTIFICATE ISSUED ON 13/08/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/02/1518 February 2015 | CURRSHO FROM 30/09/2015 TO 31/07/2015 |
| 10/10/1410 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/09/1311 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 21/05/1321 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 05/02/135 February 2013 | DIRECTOR APPOINTED LUIS HERMAN PALACIOS |
| 05/02/135 February 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 100 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO CESAR ABBATE / 04/02/2013 |
| 23/11/1223 November 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 02/02/122 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 01/12/111 December 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 26/05/1126 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 16/11/1016 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DYER & CO SECREATRAIAL SERVCIES LTD / 01/09/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIS DE ALZAA / 01/09/2010 |
| 16/11/1016 November 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 51 WILLIAM GUY GARDENS LONDON E3 3LF ENGLAND |
| 06/07/106 July 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 98 |
| 01/09/091 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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