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MORAY INVESTMENTS LIMITED
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MORAY INVESTMENTS LIMITED: Filings

    • Overview

    Company NameMORAY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05723903
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MORAY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

    		2 pagesAD03

    Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN

    		2 pagesAD02

    Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on Apr 19, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2017

    		LRESSP

    Confirmation statement made on Mar 08, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Allen Eric Appen as a director on Sep 14, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2015

    		25 pagesAA

    Director's details changed for Mr Prasad Nagnath Pitale on Jul 18, 2016

    		2 pagesCH01

    Termination of appointment of Jonathan Winstanley as a director on Jun 09, 2016

    		1 pagesTM01

    Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

    		1 pagesAD03

    Satisfaction of charge 057239030002 in full

    		1 pagesMR04

    Satisfaction of charge 057239030003 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 057239030004 in full

    		1 pagesMR04

    Annual return made up to Mar 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100,000
    		SH01

    Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on Feb 29, 2016

    		2 pagesAP03

    Termination of appointment of Paul Gittins as a secretary on Feb 26, 2016

    		1 pagesTM02

    Full accounts made up to Dec 31, 2014

    		29 pagesAA

    Registration of charge 057239030004, created on Apr 24, 2015

    		9 pagesMR01

    Annual return made up to Mar 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		29 pagesAA
    2345Next

    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