M20 MOSLEY STREET LIMITED: Filings

  • Overview

    Company NameM20 MOSLEY STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08755714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for M20 MOSLEY STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    28 pages4.71

    Declaration of solvency

    5 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 09, 2015

    LRESSP

    Registered office address changed from Unit 16 Edward Court Broadheath Altrincham WA14 5GL to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on Jul 20, 2015

    2 pagesAD01

    Certificate of change of name

    Company name changed convex properties LTD\certificate issued on 10/03/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 10, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 06, 2015

    RES15

    Statement of capital following an allotment of shares on Jan 12, 2015

    • Capital: GBP 200
    3 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Appointment of Mr Arnold Lord as a director on Jan 12, 2015

    2 pagesAP01

    Appointment of Mr Bassam Dina as a director on Jan 12, 2015

    2 pagesAP01

    Annual return made up to Oct 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 2
    SH01

    Registration of charge 087557140001, created on Nov 14, 2014

    6 pagesMR01

    Previous accounting period shortened from Oct 31, 2014 to Aug 31, 2014

    1 pagesAA01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 2
    SH01

    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