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MOFFAT BROTHERS (LONDON) LIMITED

Company number 00203489

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2019 DS01 Application to strike the company off the register
03 Dec 2019 SH20 Statement by Directors
03 Dec 2019 SH19 Statement of capital on 3 December 2019
  • GBP 1
03 Dec 2019 CAP-SS Solvency Statement dated 20/11/19
03 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
09 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
26 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
27 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 20,000
26 May 2015 AA Accounts for a dormant company made up to 31 December 2014
22 May 2015 CH01 Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015
22 May 2015 CH03 Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015
28 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 20,000
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jun 2014 TM01 Termination of appointment of Charles Stewart as a director
18 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 20,000
22 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011