MOVENPICK LIMITED

Company number 00790486 · Monitor this company

Dissolved

120 filings

Date	Filing
24 Apr 2018	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES	View document
27 Feb 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
3 May 2017	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES	View document
15 Feb 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
9 May 2016	Annual return made up to 8 May 2016 with full list of shareholders	View document
22 Jan 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
19 May 2015	Annual return made up to 8 May 2015 with full list of shareholders	View document
25 Feb 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
9 May 2014	Annual return made up to 8 May 2014 with full list of shareholders	View document
25 Apr 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
25 Jun 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
10 May 2013	Annual return made up to 8 May 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
28 May 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
10 May 2012	Annual return made up to 8 May 2012 with full list of shareholders	View document
22 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ALTHERR / 09/05/2011	View document
22 Jun 2011	Annual return made up to 8 May 2011 with full list of shareholders	View document
17 Mar 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
17 May 2010	Annual return made up to 8 May 2010 with full list of shareholders	View document
14 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ALTHERR / 01/05/2010	View document
24 Mar 2010	31/12/09 TOTAL EXEMPTION FULL	View document
13 May 2009	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS	View document
25 Feb 2009	31/12/08 TOTAL EXEMPTION FULL	View document
3 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
22 May 2008	RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS	View document
22 May 2007	RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS	View document
22 May 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 May 2006	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS	View document
13 Feb 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 May 2005	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS	View document
3 May 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Jul 2004	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS; AMEND	View document
14 Jun 2004	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS	View document
13 Apr 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 Jul 2003	DIRECTOR RESIGNED	View document
22 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 May 2003	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS	View document
6 May 2003	DIRECTOR RESIGNED	View document
30 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 May 2002	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/05/02	View document
4 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 May 2001	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS	View document
2 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 May 2000	NEW DIRECTOR APPOINTED	View document
15 May 2000	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS	View document
28 Feb 2000	DIRECTOR RESIGNED	View document
21 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 May 1999	RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS	View document
20 Apr 1999	NEW DIRECTOR APPOINTED	View document
19 Apr 1999	DIRECTOR RESIGNED	View document
19 Apr 1999	DIRECTOR RESIGNED	View document
11 Feb 1999	NC INC ALREADY ADJUSTED 28/08/98	View document
11 Feb 1999	NC INC ALREADY ADJUSTED 28/08/98 AUTH ALLOT OF SECURITY 28/08/98	View document
11 Feb 1999	� NC 2400000/3400000 28/08/98	View document
7 Sep 1998	NEW DIRECTOR APPOINTED	View document
24 Jul 1998	DIRECTOR RESIGNED	View document
13 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 May 1998	RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS	View document
2 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Jun 1997	AUTH ALLOT OF SECURITY 12/12/96 NC INC ALREADY ADJUSTED 12/12/96	View document
13 Jun 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/12/96	View document
13 Jun 1997	NC INC ALREADY ADJUSTED 12/12/96	View document
12 Jun 1997	RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS	View document
10 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
26 Apr 1996	RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS	View document
11 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
26 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jul 1995	� NC 12000000/12800000 15/06/95	View document
10 Jul 1995	NC INC ALREADY ADJUSTED 15/06/95 AUTH ALLOT OF SECURITY 15/06/95	View document
10 Jul 1995	NC INC ALREADY ADJUSTED 15/06/95	View document
25 Apr 1995	RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS	View document
15 Feb 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Feb 1995	NEW SECRETARY APPOINTED	View document
9 Feb 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
17 May 1994	RETURN MADE UP TO 08/05/94; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
25 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
29 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 Jun 1993	DIRECTOR RESIGNED	View document
13 May 1993	RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS	View document
8 Dec 1992	� NC 600000/12000000 22/	View document
8 Dec 1992	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/10/92	View document
8 Dec 1992	NC INC ALREADY ADJUSTED 22/10/92	View document
14 Sep 1992	NEW DIRECTOR APPOINTED	View document
13 Jul 1992	DIRECTOR RESIGNED	View document
26 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
12 May 1992	RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS	View document
22 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Mar 1992	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/02/92	View document
17 Mar 1992	NC INC ALREADY ADJUSTED 21/02/92	View document
17 Mar 1992	� NC 300000/600000 21/02	View document
5 Dec 1991	� NC 100/300000 21/10/91	View document
5 Dec 1991	NC INC ALREADY ADJUSTED 21/10/91	View document
1 Oct 1991	DIRECTOR RESIGNED	View document
21 Aug 1991	NEW DIRECTOR APPOINTED	View document
12 Jul 1991	NEW DIRECTOR APPOINTED	View document
12 Jul 1991	REGISTERED OFFICE CHANGED ON 12/07/91 FROM: G OFFICE CHANGED 12/07/91 18 THE DRIVE WEST WICKHAM KENT BR4 0EP	View document
12 Jul 1991	NEW DIRECTOR APPOINTED	View document
12 Jul 1991	NEW DIRECTOR APPOINTED	View document
12 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 May 1991	RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS	View document
23 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
5 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
5 Jun 1990	RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS	View document
27 Nov 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jun 1989	REGISTERED OFFICE CHANGED ON 09/06/89 FROM: G OFFICE CHANGED 09/06/89 ROOM 150 20 COPTHALL AVENUE LONDON EC2R 7JD	View document
9 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
9 Jun 1989	RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS	View document
27 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Oct 1988	RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS	View document
10 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
17 Jun 1987	RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS	View document
17 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 Nov 1986	RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS	View document
11 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document