MOLEHOUSE LIMITED
| Status | LIQUIDATION |
| Company No. | 06969218 |
| Category | Private Limited Company |
| Incorporated | 22 Jul 2009 |
| Age | 14 years, 10 months |
| Jurisdiction | England Wales |
SUMMARY
MOLEHOUSE LIMITED is an liquidation private limited company with number 06969218. It was incorporated 14 years, 10 months ago, on 22 July 2009. The company address is 1 Radian Court 1 Radian Court, Milton Keynes, MK5 8PJ.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Jan 2024
Action Date: 05 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-11-05
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2022
Action Date: 14 Nov 2022
Category: Address
Type: AD01
New address: 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
Change date: 2022-11-14
Old address: First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom
Documents
Liquidation voluntary declaration of solvency
Date: 14 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 14 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change sail address company with new address
Date: 11 Nov 2022
Category: Address
Type: AD02
New address: First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Address
Type: AD01
New address: First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY
Change date: 2022-08-15
Old address: C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE England
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 22 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-22
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2022
Action Date: 26 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-26
Documents
Change account reference date company previous shortened
Date: 26 Apr 2022
Action Date: 26 Jul 2021
Category: Accounts
Type: AA01
New date: 2021-07-26
Made up date: 2021-07-27
Documents
Confirmation statement with no updates
Date: 24 Aug 2021
Action Date: 22 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-22
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2021
Action Date: 27 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-27
Documents
Accounts with accounts type micro entity
Date: 22 Oct 2020
Action Date: 27 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-27
Documents
Confirmation statement with no updates
Date: 06 Oct 2020
Action Date: 22 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-22
Documents
Change account reference date company previous shortened
Date: 23 Jul 2020
Action Date: 27 Jul 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-28
New date: 2019-07-27
Documents
Change account reference date company previous shortened
Date: 29 Apr 2020
Action Date: 28 Jul 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-29
New date: 2019-07-28
Documents
Confirmation statement with no updates
Date: 04 Sep 2019
Action Date: 22 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-22
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2019
Action Date: 29 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-29
Documents
Change account reference date company previous shortened
Date: 30 Apr 2019
Action Date: 29 Jul 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-30
New date: 2018-07-29
Documents
Confirmation statement with no updates
Date: 10 Aug 2018
Action Date: 22 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-22
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2018
Action Date: 30 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-30
Documents
Confirmation statement with updates
Date: 17 Aug 2017
Action Date: 22 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-22
Documents
Notification of a person with significant control
Date: 17 Aug 2017
Action Date: 23 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lisa Hurley
Notification date: 2016-07-23
Documents
Change to a person with significant control
Date: 17 Aug 2017
Action Date: 23 Jul 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-07-23
Psc name: Mr John Daniel Hurley
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2017
Action Date: 30 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-30
Documents
Change person director company with change date
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lisa Hurley
Change date: 2017-06-09
Documents
Change person director company with change date
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Daniel Hurley
Change date: 2017-06-09
Documents
Change person secretary company with change date
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr John Daniel Hurley
Change date: 2017-06-09
Documents
Change account reference date company previous shortened
Date: 29 Apr 2017
Action Date: 30 Jul 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-07-30
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Address
Type: AD01
New address: C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE
Change date: 2017-02-20
Old address: C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ
Documents
Confirmation statement with updates
Date: 22 Sep 2016
Action Date: 22 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-22
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 22 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-22
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2014
Action Date: 22 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-22
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2013
Action Date: 22 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-22
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Appoint person director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lisa Hurley
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2012
Action Date: 22 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-22
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Change registered office address company with date old address
Date: 23 Jan 2012
Action Date: 23 Jan 2012
Category: Address
Type: AD01
Old address: Collards 2 High Street Kingston upon Thames Surrey KT1 1EY
Change date: 2012-01-23
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2011
Action Date: 22 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-22
Documents
Accounts with accounts type dormant
Date: 28 Feb 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2010
Action Date: 22 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-22
Documents
Change person director company with change date
Date: 03 Sep 2010
Action Date: 22 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-22
Officer name: Mr John Hurley
Documents
Termination director company with name
Date: 24 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederick Ossawy
Documents
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