MOTHIVE LIMITED

Company number 09500163 ·

Dissolved

47 filings

Date Filing
7 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
7 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
22 Oct 2024 First Gazette notice for voluntary strike-off View document
11 Oct 2024 Application to strike the company off the register · 1 page View document
28 May 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Jan 2024 Confirmation statement made on 2023-12-17 with updates · 4 pages View document
30 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-17 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Dec 2021 Director's details changed for Mr Fabio Pania on 2021-11-01 · 2 pages View document
29 Dec 2021 Confirmation statement made on 2021-12-17 with updates · 4 pages View document
9 Aug 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Mar 2020 DIRECTOR APPOINTED MR FABIO PANIA View document
10 Mar 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 26 UPPER BRIGHTON ROAD SURBITON KT6 6LS ENGLAND View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES View document
17 Dec 2019 CESSATION OF ANGELO FILIPE ROLO MONTEIRO AS A PSC View document
17 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRAPRIMA GROUP LTD View document
10 Oct 2019 18/07/19 STATEMENT OF CAPITAL GBP 305 View document
9 Oct 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
30 Jan 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM FLAT 4, BORTHWICK HOUSE FLAT 4, BORTHWICK HOUSE 52B HIGH STREET KINGSTON UPON THAMES KINGSTON UPON THAMES KT1 1HN UNITED KINGDOM View document
22 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES View document
5 Mar 2018 22/02/18 STATEMENT OF CAPITAL GBP 213.00 View document
28 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JOAO MAURICIO View document
28 Feb 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Aug 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 103 RECTORY LANE LONG DITTON SURBITON SURREY KT6 5HP ENGLAND View document
30 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Mar 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
24 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOAO GONCALVES MAURICIO / 01/03/2016 View document
24 Aug 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM FLAT 3 18 WALPOLE ROAD SURBITON SURREY KT6 6BU ENGLAND View document
24 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANGELO ROLO MONTEIRO / 22/08/2015 View document
22 Apr 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document