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J.H. MOORE & SON (RICKMANSWORTH) LIMITED
Filings

J.H. MOORE & SON (RICKMANSWORTH) LIMITED: Filings

    • Overview

    Company NameJ.H. MOORE & SON (RICKMANSWORTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00653350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for J.H. MOORE & SON (RICKMANSWORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Adam Garner on Sep 27, 2022

    		2 pagesCH01

    Satisfaction of charge 006533500006 in full

    		1 pagesMR04

    Part of the property or undertaking has been released and no longer forms part of charge 5

    		2 pagesMR05

    **Part of the property or undertaking has been released from charge ** 5

    		2 pagesMR05

    **Part of the property or undertaking has been released from charge ** 006533500007

    		1 pagesMR05

    Second filing of Confirmation Statement dated May 10, 2022

    		4 pagesRP04CS01

    10/05/22 Statement of Capital gbp 719247

    		7 pagesCS01
    Annotations
    DateAnnotation
    Jul 01, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 01/07/2022.

    Director's details changed for Mr Andrew David Walker on Apr 19, 2022

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Registration of charge 006533500008, created on Apr 19, 2022

    		27 pagesMR01

    Notification of Cadence Sports Group Limited as a person with significant control on Apr 19, 2022

    		2 pagesPSC02

    Cessation of Christine Moore as a person with significant control on Apr 19, 2022

    		1 pagesPSC07

    Cessation of Christine Moore and Nigel Moore as Trustees of the Trustees of the Moore Family Settlement 1997 as a person with significant control on Apr 19, 2022

    		1 pagesPSC07

    Termination of appointment of Timothy John Moore as a director on Apr 19, 2022

    		1 pagesTM01

    Termination of appointment of Nigel Robert Moore as a director on Apr 19, 2022

    		1 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0