MOELOGAN 2 C.C.C.
Company number 05757350 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 23 Dec 2025 | Termination of appointment of Christopher James Tanner as a director on 2025-11-18 · 1 page | View document |
| 23 Dec 2025 | Appointment of Saga Margareta Carle as a director on 2025-11-18 · 2 pages | View document |
| 23 Dec 2025 | Termination of appointment of Muxin Ma as a director on 2025-11-18 · 1 page | View document |
| 29 Sep 2025 | Full accounts made up to 2025-03-31 · 22 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Oct 2024 | Full accounts made up to 2024-03-31 · 22 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Full accounts made up to 2023-03-31 · 21 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Full accounts made up to 2022-03-31 · 20 pages | View document |
| 25 Oct 2021 | Full accounts made up to 2021-03-31 · 20 pages | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | View document |
| 13 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 6 Dec 2018 | DIRECTOR APPOINTED MR JOSEPH PAUL HARDY | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GABY AMIEL | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED MR MUXIN MA | View document |
| 27 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRODIE | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED MR CHRISTPHER JAMES TANNER | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED MR GABY AMIEL | View document |
| 27 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAMS | View document |
| 27 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR GERAINT DAVIES | View document |
| 25 Apr 2017 | CORPORATE SECRETARY APPOINTED MOELOGAN 2 (O&M) CYFYNGEDIG | View document |
| 25 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY GARDNER CORPORATE SERVICES LIMITED | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 21 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Aug 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM MOELOGEN FAWR CARMEL LLANRWST CONWY LL26 0NY | View document |
| 15 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 14 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 15 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 10 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 25 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 17 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERAINT JOHN DAVIES / 26/03/2011 · 2 pages | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNCAN BRODIE / 01/03/2011 | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAMS / 26/03/2011 · 2 pages | View document |
| 19 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 19 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARDNER CORPORATE SERVICES LIMITED / 01/01/2011 | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 20 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | NC INC ALREADY ADJUSTED 28/10/08 | View document |
| 24 Nov 2008 | APPOINTMENT TERMINATED SECRETARY GERAINT DAVIES | View document |
| 24 Nov 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Nov 2008 | SECRETARY APPOINTED GARDNER CORPORATE SERVICES LIMITED | View document |
| 30 Oct 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Oct 2008 | DECLARATION REREG AS PLC | View document |
| 30 Oct 2008 | BALANCE SHEET | View document |
| 30 Oct 2008 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Oct 2008 | REREG PRI TO PLC; RES02 PASS DATE:30/10/2008 | View document |
| 30 Oct 2008 | AUDITORS' STATEMENT | View document |
| 30 Oct 2008 | AUDITORS' REPORT | View document |
| 30 Oct 2008 | APPLICATION REREG AS PLC | View document |
| 19 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED JAMES DUNCAN BRODIE · 2 pages | View document |
| 2 Jun 2008 | ALTER ARTICLES 20/05/2008 | View document |
| 24 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2007 | SECRETARY RESIGNED | View document |
| 16 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: MOELOGAN FAWR CARMEL LLANRWST CONWY LL26 0NY | View document |
| 4 Jul 2006 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 58 TREFFRY ROAD TRURO CORNWALL TR1 1WL | View document |
| 23 Jun 2006 | COMPANY NAME CHANGED LUMOR LIMITED CERTIFICATE ISSUED ON 23/06/06 | View document |
| 27 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |