13-15 MOORGATE NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2424 May 2024 | Final Gazette dissolved following liquidation |
| 24/05/2424 May 2024 | Final Gazette dissolved following liquidation |
| 24/02/2424 February 2024 | Return of final meeting in a members' voluntary winding up |
| 18/05/2318 May 2023 | Register inspection address has been changed to 35 Park Lane Mayfair London W1K 1RB |
| 18/05/2318 May 2023 | Register inspection address has been changed from 35 Park Lane Mayfair London W1K 1RB to 35 Park Lane Mayfair London W1K 1RB |
| 16/05/2316 May 2023 | Appointment of a voluntary liquidator |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Registered office address changed from 35 Park Lane Mayfair London W1K 1RB United Kingdom to 30 Finsbury Square London EC2A 1AG on 2023-05-16 |
| 16/05/2316 May 2023 | Declaration of solvency |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 14/11/2214 November 2022 | Registered office address changed from 13-15 Moorgate London EC2R 6AD to 35 Park Lane Mayfair London W1K 1RB on 2022-11-14 |
| 27/09/2227 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-08 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW MACDONALD |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD |
| 01/12/141 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/11/1321 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED ANDREW DAVID MACDONALD |
| 18/09/1218 September 2012 | SECRETARY APPOINTED ANDREW DAVID MACDONALD |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET BICHENO |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY JANET BICHENO |
| 14/11/1114 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MOHAMMAD SHOAIB MEMON |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE SREIH |
| 07/12/107 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET HEATHER BICHENO / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE ELIAS SREIH / 04/12/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 08/11/068 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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