MOORSIDE (NO.1) LIMITED: Filings

  • Overview

    Company NameMOORSIDE (NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04614468
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MOORSIDE (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 11, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    Termination of appointment of Timothy Robin Llewelyn Sanderson as a secretary on Sep 10, 2012

    2 pagesTM02

    Annual return made up to Dec 11, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2012

    Statement of capital on Jan 25, 2012

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Dec 11, 2010 with full list of shareholders

    11 pagesAR01

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Annual return made up to Dec 11, 2009

    10 pagesAR01

    Auditor's resignation

    2 pagesAUD

    Director's details changed for Graham Bryan Stanley on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Mr Graham Robert Sidwell on Oct 02, 2009

    3 pagesCH01

    Director's details changed for Mr Marc Edward Charles Gilbard on Oct 01, 2009

    3 pagesCH01

    Secretary's details changed for Timothy Robin Llewelyn Sanderson on Oct 01, 2009

    2 pagesCH03

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Miscellaneous

    Aud res section 394
    1 pagesMISC

    Full accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    1 pages287

    legacy

    pages363(288)

    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