MOORFIELDS NOMINEE 1 LIMITED

Company number 07439789

Date	Type	Description	View / Download
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
02 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
01 Dec 2016	TM01	Termination of appointment of Philip John Martin as a director on 31 October 2016	(1 page)
29 Nov 2016	TM02	Termination of appointment of Philip John Martin as a secretary on 31 October 2016	(1 page)
29 Nov 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016	(2 pages)
17 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	(6 pages)
09 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
22 Dec 2014	TM01	Termination of appointment of Andrew David Smith as a director on 14 February 2014	(1 page)
02 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	(6 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
25 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
18 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	(7 pages)
18 Nov 2013	CH01	Director's details changed for Robert Samuel on 18 November 2013	(2 pages)
29 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(7 pages)
26 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
26 Oct 2012	AA01	Previous accounting period shortened from 30 November 2012 to 30 March 2012	(1 page)
15 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(3 pages)
02 Aug 2012	CH01	Director's details changed for Mr Philip John Martin on 2 August 2012	(2 pages)
26 Jul 2012	AP01	Appointment of Andrew David Smith as a director	(2 pages)
07 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(6 pages)