MOOREND ESTATES LIMITED

Company Documents

DateDescription
20/08/2420 August 2024 Final Gazette dissolved following liquidation

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20/05/2420 May 2024 Return of final meeting in a members' voluntary winding up

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07/10/237 October 2023 Liquidators' statement of receipts and payments to 2023-08-11

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03/10/223 October 2022 Liquidators' statement of receipts and payments to 2022-08-11

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30/09/2030 September 2020 REGISTERED OFFICE CHANGED ON 30/09/2020 FROM 82 ST JOHN STREET LONDON EC1M 4JN

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08/09/208 September 2020 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM 37A GREAT PERCY STREET LONDON WC1X 9RD

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05/09/205 September 2020 SPECIAL RESOLUTION TO WIND UP

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05/09/205 September 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/09/205 September 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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04/08/204 August 2020 31/07/20 TOTAL EXEMPTION FULL

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04/08/204 August 2020 PREVEXT FROM 31/03/2020 TO 31/07/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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22/05/1922 May 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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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR RITA SMITH

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22/11/1822 November 2018 SECRETARY APPOINTED MR CHARLES GEOFFREY GREGORY SMITH

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22/11/1822 November 2018 APPOINTMENT TERMINATED, SECRETARY RITA SMITH

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17/05/1817 May 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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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES

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05/09/175 September 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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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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01/12/161 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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21/01/1621 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / RITA MARY SMITH / 31/03/2015

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20/01/1620 January 2016 SECRETARY'S CHANGE OF PARTICULARS / RITA MARY SMITH / 31/03/2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 14 REGENT STREET BARNSLEY S70 2HG

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30/01/1530 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LARRATT GREGORY SMITH / 01/03/2014

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23/04/1423 April 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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06/01/146 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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19/04/1319 April 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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03/01/133 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/02/122 February 2012 Annual return made up to 16 December 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/01/1113 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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29/04/1029 April 2010 31/03/10 TOTAL EXEMPTION FULL

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10/03/1010 March 2010 Annual return made up to 16 December 2009 with full list of shareholders

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02/07/092 July 2009 31/03/09 TOTAL EXEMPTION FULL

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17/04/0917 April 2009 S-DIV

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17/04/0917 April 2009 VARYING SHARE RIGHTS AND NAMES

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28/01/0928 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 31/03/08 TOTAL EXEMPTION FULL

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES SMITH

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03/01/083 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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09/02/079 February 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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21/10/0621 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0626 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/01/056 January 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/12/0330 December 2003 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/12/0224 December 2002 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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28/12/0128 December 2001 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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10/01/0110 January 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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10/01/0010 January 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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23/08/9923 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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26/02/9926 February 1999 RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS

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07/09/987 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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15/01/9815 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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11/12/9711 December 1997 RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS

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21/02/9721 February 1997 RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS

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14/11/9614 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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09/01/969 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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09/01/969 January 1996 RETURN MADE UP TO 16/12/95; CHANGE OF MEMBERS

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15/01/9515 January 1995 DIRECTOR'S PARTICULARS CHANGED

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15/01/9515 January 1995 RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS

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09/01/959 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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03/03/943 March 1994 RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS

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20/07/9320 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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18/12/9218 December 1992 RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS

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06/10/926 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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06/03/926 March 1992 RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS

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25/09/9125 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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25/01/9125 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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25/01/9125 January 1991 RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS

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04/01/904 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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04/01/904 January 1990 RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS

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23/01/8923 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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22/12/8822 December 1988 RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS

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24/01/8824 January 1988 RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS

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24/01/8824 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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02/03/872 March 1987 RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS

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12/12/8612 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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