MOORE AUTOMOTIVE LIMITED

Company Documents

DateDescription
23/08/2423 August 2024 Resolutions

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23/08/2423 August 2024 Statement of affairs

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23/08/2423 August 2024 Registered office address changed from 20 Market Place Kingston upon Thames Surrey KT1 1JP England to C/O Expedium Limited 239 Regents Park Road London N3 3LF on 2024-08-23

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23/08/2423 August 2024 Appointment of a voluntary liquidator

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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04/05/234 May 2023 Cessation of Phillip Gasson as a person with significant control on 2023-02-14

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04/05/234 May 2023 Notification of Phillip Gasson as a person with significant control on 2023-02-14

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14/02/2314 February 2023 Appointment of Mr Phillip Gasson as a director on 2023-02-14

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14/02/2314 February 2023 Termination of appointment of Simon James Slater as a director on 2023-02-14

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09/02/239 February 2023 Total exemption full accounts made up to 2022-03-31

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06/01/236 January 2023 Confirmation statement made on 2023-01-01 with no updates

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21/12/2221 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-01 with no updates

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 31/03/20 TOTAL EXEMPTION FULL

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 Annual return made up to 1 January 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/11/156 November 2015 APPOINTMENT TERMINATED, DIRECTOR PHILLIP GASSON

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM FELTHAM HILL SERVICE STATION FELTHAM HILL ROAD HANWORTH PARK FELTHAM MIDDLESEX TW13 7ND

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15/01/1515 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GASSON / 31/12/2014

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SLATER / 31/12/2014

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GASSON / 01/01/2014

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21/01/1421 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SLATER / 01/01/2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 Annual return made up to 1 January 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/02/1222 February 2012 Annual return made up to 1 January 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/01/1119 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/10/1013 October 2010 APPOINTMENT TERMINATED, SECRETARY SIMON SLATER

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31/08/1031 August 2010 PREVEXT FROM 31/01/2010 TO 31/03/2010

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02/03/102 March 2010 Annual return made up to 16 January 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GASSON / 01/10/2009

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07/06/097 June 2009 DIRECTOR APPOINTED SIMON SLATER

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16/01/0916 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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