MOFFATT & CO LIMITED

Company number 01151104

Date	Type	Description	View / Download
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2022	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
28 Feb 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
25 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
25 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(194 pages)
25 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with updates	(4 pages)
16 Dec 2020	SH20	Statement by Directors	(1 page)
16 Dec 2020	SH19	Statement of capital on 16 December 2020 GBP 1	(3 pages)
16 Dec 2020	CAP-SS	Solvency Statement dated 01/12/20	(1 page)
16 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
14 Jul 2020	PSC05	Change of details for Cullum Capital Ventures Limited as a person with significant control on 14 July 2020	(2 pages)
14 Jul 2020	AD01	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020	(1 page)
27 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
27 Mar 2020	PSC05	Change of details for Cullum Capital Ventures Limited as a person with significant control on 30 July 2019	(2 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
13 Aug 2019	TM01	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019	(1 page)
13 Aug 2019	AP01	Appointment of Ms Diane Cougill as a director on 1 August 2019	(2 pages)
30 Jul 2019	AD01	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 30 July 2019	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)

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