MOULTON HALL LIMITED


Registered number: 03481418
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Name: MOULTON HALL LIMITED
MOULTON HALL LTD
Address: PENLEE HOUSE, 4 HEDGE LANE, LONDON, N13 5SH
Incorporation Date: 1997-12-16

Company status: Dissolved


Company Documents

date name form type
2017-01-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-25 16/12/15 FULL LIST AR01
2016-10-12 APPLICATION FOR STRIKING-OFF DS01
2016-08-09 FIRST GAZETTE GAZ1
2016-11-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-29 16/12/14 FULL LIST AR01
2015-05-29 31/08/14 TOTAL EXEMPTION SMALL AA
2014-01-07 16/12/13 FULL LIST AR01
2014-06-03 31/08/13 TOTAL EXEMPTION SMALL AA
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2012-12-23 16/12/12 FULL LIST AR01
2012-05-30 31/08/11 TOTAL EXEMPTION SMALL AA
2011-01-11 16/12/10 FULL LIST AR01
2011-05-26 31/08/10 TOTAL EXEMPTION SMALL AA
2011-12-19 16/12/11 FULL LIST AR01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA GAIL MOULTON / 12/01/2010 CH01
2010-03-19 31/08/09 TOTAL EXEMPTION SMALL AA
2010-01-12 16/12/09 FULL LIST AR01
2009-01-05 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2009-05-27 31/08/08 TOTAL EXEMPTION SMALL AA
2008-01-10 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS 363a
2008-06-19 31/08/07 TOTAL EXEMPTION SMALL AA
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-01-08 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS 363a
2006-07-14 NEW SECRETARY APPOINTED 288a
2006-06-21 DIRECTOR RESIGNED 288b
2006-06-22 RE SHARE SALE 24/05/06 RES13
2006-08-14 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS 363a
2006-06-22 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2006-10-02 REGISTERED OFFICE CHANGED ON 02/10/06 FROM:BROWNINGS DOWNWARREN ROADGUILDFORDSURREY GU1 2HQ 287
2006-08-04 £ IC 19997/999724/05/06£ SR 10000@1=10000 169
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-06-21 SECRETARY RESIGNED 288b
2005-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-02-21 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS 363s
2004-06-29 REGISTERED OFFICE CHANGED ON 29/06/04 FROM:1 THE BILLINGS WALNUT TREE CLOSEGUILDFORDSURREY GU1 4YD 287
2004-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-01-21 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS 363s
2003-12-30 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS 363s
2003-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-01-09 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS 363s
2002-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2001-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2001-01-09 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS 363s
2000-01-14 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS 363s
2000-06-01 FULL ACCOUNTS MADE UP TO 31/08/99 AA
1998-12-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1998-10-06 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1998-01-27 COMPANY NAME CHANGEDSTEVTON (NO. 120) LIMITEDCERTIFICATE ISSUED ON 28/01/98 CERTNM
1998-11-18 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98 225
1998-01-25 DIRECTOR RESIGNED 288b
1998-04-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1998-07-09 £ NC 1000/2000001/07/98 123
1998-01-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-12-09 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS 363s
1998-07-09 NC INC ALREADY ADJUSTED 01/07/98 ORES04
1998-07-09 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/98 ORES10
1998-01-25 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1998-07-09 ADOPT MEM AND ARTS 01/07/98 SRES01
1998-07-09 AD 01/07/98---------£ SI 9998@1=9998£ SI [email protected]=7497£ SI [email protected]=2500£ IC 2/19997 88(2)R
1998-01-25 NEW DIRECTOR APPOINTED 288a

Last update: 2019-09-23 20:34:03