- Company Overview for MOORINGS NO.1 LIMITED (04095875)
- Filing history for MOORINGS NO.1 LIMITED (04095875)
- People for MOORINGS NO.1 LIMITED (04095875)
- Registers for MOORINGS NO.1 LIMITED (04095875)
- More for MOORINGS NO.1 LIMITED (04095875)
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) |
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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
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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
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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
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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
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11 Jan 2011 | RESOLUTIONS |
Resolutions
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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 |