MOORE BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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17/01/2517 January 2025 Application to strike the company off the register

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13/01/2513 January 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/03/2417 March 2024 Accounts for a dormant company made up to 2023-06-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/01/2314 January 2023 Confirmation statement made on 2022-12-31 with no updates

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26/11/2226 November 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with updates

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11/01/2211 January 2022 Termination of appointment of Jonathan Paul Moore as a director on 2021-12-31

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11/01/2211 January 2022 Notification of Sarah Louise Moore as a person with significant control on 2021-12-31

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11/01/2211 January 2022 Cessation of Jonathan Paul Moore as a person with significant control on 2021-12-31

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29/12/2129 December 2021 Registered office address changed from 31 Balsall Street East Balsall Common Coventry CV7 7FQ to 4 Goldicote Mews Goldicote Hall Stratford-upon-Avon CV37 7NW on 2021-12-29

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29/12/2129 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/06/2028 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/02/202 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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14/01/1814 January 2018 DIRECTOR APPOINTED MR JONATHAN PAUL MOORE

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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06/10/176 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/06/174 June 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOORE

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04/06/174 June 2017 CURREXT FROM 31/12/2016 TO 30/06/2017

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04/06/174 June 2017 DIRECTOR APPOINTED MRS SARAH LOUISE MOORE

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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28/03/1628 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/01/1624 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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24/01/1624 January 2016 REGISTERED OFFICE CHANGED ON 24/01/2016 FROM 74 BALSALL STREET EAST BALSALL COMMON COVENTRY CV7 7FT ENGLAND

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/05/1517 May 2015 REGISTERED OFFICE CHANGED ON 17/05/2015 FROM 23 RIDDINGS HILL BALSALL COMMON COVENTRY CV7 7RA

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08/02/158 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/01/1510 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/06/148 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/05/1413 May 2014 SUB-DIVISION 01/05/14

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1213 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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