MOUGHAL HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11750268 |
| Category | Private Limited Company |
| Incorporated | 04 Jan 2019 |
| Age | 5 years, 3 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
MOUGHAL HOLDINGS LTD is an active private limited company with number 11750268. It was incorporated 5 years, 3 months, 28 days ago, on 04 January 2019. The company address is 32, 36 Near Birches Parade, Oldham, OL4 5PZ, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 10 Sep 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 18 Jan 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 17 Jan 2022
Action Date: 03 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-03
Documents
Dissolved compulsory strike off suspended
Date: 09 Dec 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 22 Mar 2021
Action Date: 03 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-03
Documents
Confirmation statement with updates
Date: 14 Jun 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-03
Documents
Termination director company with name termination date
Date: 14 Jun 2020
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-01
Officer name: Zeshan Moughal
Documents
Change to a person with significant control
Date: 14 Jun 2020
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-01
Psc name: Mr Zeshan Moughal
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2019
Action Date: 24 Jul 2019
Category: Address
Type: AD01
Old address: 28, 32, 36 Near Birches Parade Oldham OL4 5PZ England
Change date: 2019-07-24
New address: 32, 36 Near Birches Parade Oldham OL4 5PZ
Documents
Appoint person director company with name date
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Binyamin Moughal
Appointment date: 2019-07-22
Documents
Appoint person director company with name date
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mozam Ahmed Moughal
Appointment date: 2019-07-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2019
Action Date: 17 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-17
Charge number: 117502680002
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-06
New address: 28, 32, 36 Near Birches Parade Oldham OL4 5PZ
Old address: 32-36 Near Birches Parade Near Birches Parade Oldham OL4 5PZ England
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117502680001
Charge creation date: 2019-01-31
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Address
Type: AD01
New address: 32-36 Near Birches Parade Near Birches Parade Oldham OL4 5PZ
Old address: 32-36 32-36 Near Birches Parade Oldham OL4 5PZ England
Change date: 2019-01-17
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Address
Type: AD01
New address: 32-36 32-36 Near Birches Parade Oldham OL4 5PZ
Old address: 108 Rochdale Road Middleton Manchester M24 2QA United Kingdom
Change date: 2019-01-14
Documents
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