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MOFF PROPERTIES LTD

Company number NI608721

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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)
04 Nov 2019 MR01 Registration of charge NI6087210002, created on 18 October 2019
19 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
03 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
01 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
29 Aug 2017 AP01 Appointment of Mr Ross Moffett as a director on 1 August 2017
03 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
12 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016 AA Total exemption small company accounts made up to 31 August 2016
30 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 21/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 1,400,100
05 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Oct 2015 AP01 Appointment of Mr William Alfred Moffett as a director on 19 October 2015
01 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
01 May 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
16 May 2013 TM01 Termination of appointment of William Moffett as a director
27 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
23 Aug 2011 NEWINC Incorporation