MOVING BRANDS GROUP LIMITED: Filings

  • Overview

    Company NameMOVING BRANDS GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03833489
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MOVING BRANDS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 7-8 Charlotte Road London EC2A 3DH to Prospect House Rouen Road Norwich NR1 1RE on Nov 04, 2025

    3 pagesAD01

    Confirmation statement made on Aug 31, 2025 with updates

    5 pagesCS01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    9 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 29, 2025

    LRESEX

    Director's details changed for Mr Ben Mark Wolstenholme on Mar 03, 2025

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 31, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Notification of Year 15 Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Ben Mark Wolstenholme as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Certificate of change of name

    Company name changed year LIMITED\certificate issued on 14/04/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 26, 2022

    RES15

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Registration of charge 038334890002, created on Feb 09, 2021

    58 pagesMR01

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    3 pagesCS01

    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