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Moments And Memories Limited

Documents

Total Documents86
Total Pages358

Filing History

26 February 2019Final Gazette dissolved via voluntary strike-off
11 December 2018First Gazette notice for voluntary strike-off
4 December 2018Application to strike the company off the register
20 April 2018Confirmation statement made on 8 April 2018 with no updates
27 November 2017Micro company accounts made up to 31 March 2017
27 November 2017Micro company accounts made up to 31 March 2017
8 April 2017Confirmation statement made on 8 April 2017 with no updates
8 April 2017Confirmation statement made on 31 March 2017 with updates
8 April 2017Confirmation statement made on 8 April 2017 with no updates
8 April 2017Confirmation statement made on 31 March 2017 with updates
6 April 2017Termination of appointment of Patricia Marie Harris as a director on 31 March 2017
6 April 2017Termination of appointment of Patricia Marie Harris as a director on 31 March 2017
6 April 2017Termination of appointment of Patricia Marie Harris as a director on 31 March 2017
6 April 2017Termination of appointment of Patricia Marie Harris as a director on 31 March 2017
24 December 2016Micro company accounts made up to 31 March 2016
24 December 2016Micro company accounts made up to 31 March 2016
15 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,700
15 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,700
29 December 2015Total exemption small company accounts made up to 31 March 2015
29 December 2015Total exemption small company accounts made up to 31 March 2015
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
30 December 2014Total exemption small company accounts made up to 31 March 2014
30 December 2014Total exemption small company accounts made up to 31 March 2014
30 August 2014Director's details changed for Mr David William Lloyd on 30 August 2014
30 August 2014Secretary's details changed for Mr David William Lloyd on 30 August 2014
30 August 2014Registered office address changed from 29 Rosemary Hill Road Little Aston Sutton Coldfield West Midlands B74 4HL to Kasprovy St. Johns Hill Shenstone Lichfield Staffordshire WS14 0JB on 30 August 2014
30 August 2014Director's details changed for Mr David William Lloyd on 30 August 2014
30 August 2014Secretary's details changed for Mr David William Lloyd on 30 August 2014
30 August 2014Registered office address changed from 29 Rosemary Hill Road Little Aston Sutton Coldfield West Midlands B74 4HL to Kasprovy St. Johns Hill Shenstone Lichfield Staffordshire WS14 0JB on 30 August 2014
7 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
7 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
6 November 2013Total exemption small company accounts made up to 31 March 2013
6 November 2013Total exemption small company accounts made up to 31 March 2013
15 May 2013Annual return made up to 31 March 2013 with a full list of shareholders
15 May 2013Annual return made up to 31 March 2013 with a full list of shareholders
18 December 2012Total exemption small company accounts made up to 31 March 2012
18 December 2012Total exemption small company accounts made up to 31 March 2012
19 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
19 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
8 January 2012Total exemption full accounts made up to 31 March 2011
8 January 2012Total exemption full accounts made up to 31 March 2011
18 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
18 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
4 January 2011Total exemption full accounts made up to 31 March 2010
4 January 2011Total exemption full accounts made up to 31 March 2010
7 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
7 April 2010Director's details changed for Mr David William Lloyd on 1 April 2010
7 April 2010Director's details changed for Dr Patricia Marie Harris on 1 April 2010
7 April 2010Director's details changed for Mr David William Lloyd on 1 April 2010
7 April 2010Director's details changed for Dr Patricia Marie Harris on 1 April 2010
7 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
7 April 2010Director's details changed for Mr David William Lloyd on 1 April 2010
7 April 2010Director's details changed for Dr Patricia Marie Harris on 1 April 2010
2 February 2010Total exemption full accounts made up to 31 March 2009
2 February 2010Total exemption full accounts made up to 31 March 2009
1 May 2009Return made up to 31/03/09; full list of members
1 May 2009Return made up to 31/03/09; full list of members
8 January 2009Total exemption small company accounts made up to 31 March 2008
8 January 2009Total exemption small company accounts made up to 31 March 2008
28 April 2008Return made up to 31/03/08; full list of members
28 April 2008Return made up to 31/03/08; full list of members
22 January 2008Total exemption small company accounts made up to 31 March 2007
22 January 2008Total exemption small company accounts made up to 31 March 2007
30 April 2007Return made up to 31/03/07; full list of members
30 April 2007Return made up to 31/03/07; full list of members
9 January 2007Total exemption small company accounts made up to 31 March 2006
9 January 2007Total exemption small company accounts made up to 31 March 2006
27 April 2006Return made up to 31/03/06; full list of members
27 April 2006Return made up to 31/03/06; full list of members
9 June 2005Total exemption small company accounts made up to 31 March 2005
9 June 2005Total exemption small company accounts made up to 31 March 2005
18 April 2005Return made up to 31/03/05; full list of members
18 April 2005Return made up to 31/03/05; full list of members
20 October 2004Total exemption small company accounts made up to 31 March 2004
20 October 2004Total exemption small company accounts made up to 31 March 2004
8 April 2004Return made up to 31/03/04; full list of members
8 April 2004Return made up to 31/03/04; full list of members
30 April 2003Secretary resigned
30 April 2003Ad 23/04/03-23/04/03 £ si [email protected]=99 £ ic 1/100
30 April 2003Accounting reference date shortened from 30/04/04 to 31/03/04
30 April 2003Secretary resigned
30 April 2003Ad 23/04/03-23/04/03 £ si [email protected]=99 £ ic 1/100
30 April 2003Accounting reference date shortened from 30/04/04 to 31/03/04
16 April 2003Incorporation
16 April 2003Incorporation
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