MOORE & MOORE LIMITED

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Company Documents

DateDescription
11/12/2111 December 2021 Final Gazette dissolved following liquidation

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11/12/2111 December 2021 Final Gazette dissolved following liquidation

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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28/06/1928 June 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 84 LODGE ROAD LODGE ROAD SOUTHAMPTON SO14 6RG ENGLAND

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28/05/1928 May 2019 PSC'S CHANGE OF PARTICULARS / MR BEN MONTGOMERY GILBERT / 28/05/2019

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 30A BEDFORD PLACE SOUTHAMPTON SO15 2DG ENGLAND

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 33A PORTSMOUTH ROAD SOUTHAMPTON SO19 9BA ENGLAND

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MONTGOMERY GILBERT / 25/05/2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MONTGOMERY GILBERT / 13/06/2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MONTGOMERY GILBERT / 13/06/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 DISS40 (DISS40(SOAD))

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/03/177 March 2017 FIRST GAZETTE

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM UNIT 4 33-35 VICTORIA ROAD SOUTHAMPTON SO19 9DY ENGLAND

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25/05/1625 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM C/O MCLARENS PENHURST HOUSE 352-256 BATTERSEA PARK ROAD LONDON SW11 3BY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 APPOINTMENT TERMINATED, SECRETARY MCLARENS CO SEC LIMITED

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/08/1524 August 2015 Annual return made up to 2 June 2015 with full list of shareholders

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM C/O MCLARENS PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON ENGLAND AND WALES SW11 3BY UNITED KINGDOM

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16/05/1516 May 2015 PREVSHO FROM 30/06/2015 TO 31/03/2015

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

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02/06/142 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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