MORAN BOOTH CONSULTING LTD

Company Documents

DateDescription
07/08/257 August 2025 Final Gazette dissolved following liquidation

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07/08/257 August 2025 Final Gazette dissolved following liquidation

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07/05/257 May 2025 Return of final meeting in a members' voluntary winding up

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11/10/2411 October 2024 Appointment of a voluntary liquidator

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11/10/2411 October 2024 Removal of liquidator by court order

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28/03/2228 March 2022 Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT England to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2022-03-28

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Appointment of a voluntary liquidator

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26/03/2226 March 2022 Declaration of solvency

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26/03/2226 March 2022 Resolutions

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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21/04/2021 April 2020 17/04/20 STATEMENT OF CAPITAL GBP 100

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21/04/2021 April 2020 PSC'S CHANGE OF PARTICULARS / MR GUILLERMO ERNESTO MORAN AGUILERA / 17/04/2020

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21/04/2021 April 2020 CESSATION OF CLAIRE DELIA BOOTH AS A PSC

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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20/04/2020 April 2020 DIRECTOR APPOINTED MRS CLAIRE DELIA BOOTH DE MORAN

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27/12/1927 December 2019 REGISTERED OFFICE CHANGED ON 27/12/2019 FROM 7 WORSLADE ROAD LONDON SW17 0BT ENGLAND

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16/07/1916 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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