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MOORINGS NO.1 LIMITED

Company number 04095875

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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)
31 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
28 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2016 TM02 Termination of appointment of Ovalsec Limited as a secretary on 13 December 2016
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2016 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 809,256
04 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 809,256
27 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 809,256
08 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
19 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
27 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Eric Wittouck on 1 October 2011
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 809,256
11 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Aug 2010 AA Accounts for a small company made up to 31 December 2008
13 Aug 2010 AA Accounts for a small company made up to 31 December 2007
27 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
05 Dec 2008 363a Return made up to 25/10/08; full list of members
17 Nov 2008 363a Return made up to 25/10/07; full list of members
27 Sep 2007 288b Director resigned