MOORHEAD CONSULTING LIMITED

Company Documents

DateDescription
09/05/239 May 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 Final Gazette dissolved via voluntary strike-off

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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08/02/238 February 2023 Application to strike the company off the register

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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20/09/2220 September 2022 Change of details for Ms Maglin Fernandez as a person with significant control on 2022-09-14

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/10/215 October 2021 Total exemption full accounts made up to 2021-03-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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17/06/2117 June 2021 Change of details for Ms Maglin Fernandez as a person with significant control on 2021-06-17

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17/06/2117 June 2021 Change of details for Godfrey Forbes Moorhead as a person with significant control on 2021-06-17

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17/06/2117 June 2021 Director's details changed for Godfrey Forbes Moorhead on 2021-06-17

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / GODFREY FORBES MOORHEAD / 02/10/2020

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02/10/202 October 2020 PSC'S CHANGE OF PARTICULARS / GODFREY FORBES MOORHEAD / 02/10/2020

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MS MAGLIN FERNANDEZ / 14/10/2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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14/10/1914 October 2019 PSC'S CHANGE OF PARTICULARS / MS MAGLIN FERNANDEZ / 14/10/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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

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25/10/1725 October 2017 31/03/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/10/1516 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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

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10/10/1410 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/10/1315 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/10/1216 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / GODFREY FORBES MOORHEAD / 29/09/2012

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08/10/128 October 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 8 STATION ROAD SETTLE NORTH YORKSHIRE BD24 9AA

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/11/118 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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19/11/1019 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GODFREY FORBES MOORHEAD / 01/10/2009

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/10/0915 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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21/01/0921 January 2009 APPOINTMENT TERMINATED SECRETARY MARY HICKEY

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/11/083 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/11/076 November 2007 SECRETARY'S PARTICULARS CHANGED

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04/10/074 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 SECRETARY'S PARTICULARS CHANGED

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10/10/0610 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/07/0617 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/07/0617 July 2006 NEW SECRETARY APPOINTED

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13/10/0513 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/10/047 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/10/0322 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/10/0210 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/11/0126 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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03/10/013 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 REGISTERED OFFICE CHANGED ON 01/10/01 FROM: WOODCROFT FAIRYBEAD LANE STAINTON PENRITH CUMBRIA CA11 0ET

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04/09/014 September 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01

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27/06/0127 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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13/10/0013 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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07/10/997 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 SECRETARY'S PARTICULARS CHANGED

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06/10/996 October 1999 DIRECTOR'S PARTICULARS CHANGED

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11/02/9911 February 1999 DIRECTOR'S PARTICULARS CHANGED

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22/10/9822 October 1998 S386 DISP APP AUDS 12/10/98

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30/09/9830 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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