MOORGATE SERVICING LIMITED
Company number 03303751 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 2 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 2 Aug 2024 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 3 Aug 2023 | Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ · 2 pages | View document |
| 3 Aug 2023 | Register inspection address has been changed from Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ · 2 pages | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Declaration of solvency · 5 pages | View document |
| 2 Aug 2023 | Resolutions · 1 page | View document |
| 2 Aug 2023 | Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2023-08-02 · 2 pages | View document |
| 2 Aug 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Feb 2023 | Full accounts made up to 2022-09-30 · 21 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 24 Feb 2022 | Full accounts made up to 2021-09-30 · 21 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 5 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 26 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 21 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | View document |
| 22 Sep 2017 | PSC'S CHANGE OF PARTICULARS / THE PARAGON GROUP OF COMPANIES PLC / 21/09/2017 | View document |
| 13 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 28 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM ALLEN / 01/07/2016 | View document |
| 2 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 9 Feb 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN | View document |
| 18 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 10 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 11 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL | View document |
| 3 Jul 2014 | SECRETARY APPOINTED MISS PANDORA SHARP | View document |
| 3 Jul 2014 | SECRETARY APPOINTED MISS PANDORA SHARP | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEN | View document |
| 25 Apr 2014 | DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN | View document |
| 13 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 14 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 25 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 16 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 3 Dec 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM ST CATHERINE'S COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 7 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 11 Nov 2011 | SAIL ADDRESS CHANGED FROM: TANGENT COURT HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PD UNITED KINGDOM | View document |
| 2 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 01/10/2009 | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEEN / 01/10/2009 | View document |
| 27 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 7 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 21 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOMINIC SHELTON / 01/10/2009 | View document |
| 19 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEEN / 01/10/2009 | View document |
| 6 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 2008 | COMPANY NAME CHANGED PARAGON CAR LOANS LIMITED CERTIFICATE ISSUED ON 27/05/08 | View document |
| 4 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | S366A DISP HOLDING AGM 30/09/02 | View document |
| 8 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 16 Jan 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS | View document |
| 23 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 27 Jan 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 | View document |
| 27 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 26 Jan 1997 | DIRECTOR RESIGNED | View document |
| 26 Jan 1997 | SECRETARY RESIGNED | View document |
| 26 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |