MOFFATT MARINE LTD
| Status | ACTIVE |
| Company No. | 08875614 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2014 |
| Age | 10 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
MOFFATT MARINE LTD is an active private limited company with number 08875614. It was incorporated 10 years, 4 months, 11 days ago, on 04 February 2014. The company address is 6 Churchgate High Street, Thorpe-le-soken, CO16 0DY, Essex, United Kingdom.
Company Fillings
Dissolution voluntary strike off suspended
Date: 11 Jan 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 29 Nov 2022
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Mandi Dawn Wilson
Documents
Confirmation statement with updates
Date: 17 Feb 2022
Action Date: 04 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-04
Documents
Termination secretary company with name termination date
Date: 08 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mandi Dawn Wilson
Termination date: 2021-12-01
Documents
Cessation of a person with significant control
Date: 08 Dec 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mandi Dawn Wilson
Cessation date: 2021-10-01
Documents
Accounts with accounts type micro entity
Date: 26 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type micro entity
Date: 10 May 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 12 Apr 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Change account reference date company previous shortened
Date: 25 Mar 2021
Action Date: 28 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-29
New date: 2020-03-28
Documents
Mortgage satisfy charge full
Date: 22 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088756140001
Documents
Confirmation statement with updates
Date: 03 Mar 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Change to a person with significant control
Date: 27 Feb 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Steven Mark Moffatt
Documents
Change person director company with change date
Date: 27 Feb 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Mark Moffatt
Change date: 2020-02-26
Documents
Change to a person with significant control
Date: 27 Feb 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Mandi Dawn Wilson
Change date: 2016-04-06
Documents
Change person secretary company with change date
Date: 27 Feb 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-02-26
Officer name: Ms Mandi Dawn Wilson
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2020
Action Date: 20 Feb 2020
Category: Address
Type: AD01
Old address: 1 Bosworth House High Street Thorpe-Le-Soken Clacton-on-Sea Essex CO16 0EA England
Change date: 2020-02-20
New address: 6 Churchgate High Street Thorpe-Le-Soken Essex CO16 0DY
Documents
Change person director company with change date
Date: 19 Feb 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-19
Officer name: Mr Steven Mark Moffatt
Documents
Change to a person with significant control
Date: 10 Feb 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Steven Mark Moffatt
Change date: 2016-04-06
Documents
Change to a person with significant control
Date: 10 Feb 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Mandi Dawn Wilson
Change date: 2016-04-06
Documents
Change person director company with change date
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-10
Officer name: Ms Mandi Dawn Wilson
Documents
Change person director company with change date
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-10
Officer name: Mr Steven Mark Moffatt
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type micro entity
Date: 14 Jun 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 14 Mar 2019
Action Date: 29 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-29
Made up date: 2018-03-30
Documents
Confirmation statement with updates
Date: 25 Feb 2019
Action Date: 04 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-04
Documents
Change person director company with change date
Date: 04 Feb 2019
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Mandi Dawn Wilson
Change date: 2017-08-16
Documents
Change person director company with change date
Date: 04 Feb 2019
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Mark Moffatt
Change date: 2017-08-16
Documents
Change account reference date company previous shortened
Date: 17 Dec 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-30
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 06 Feb 2018
Action Date: 04 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-04
Documents
Accounts with accounts type micro entity
Date: 23 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 04 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-04
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2016
Action Date: 04 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-04
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous extended
Date: 26 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-02-28
Documents
Change registered office address company with date old address new address
Date: 27 Aug 2015
Action Date: 27 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-27
Old address: 6 Churchgate High Street Thorpe-Le-Soken Essex CO16 0DY
New address: 1 Bosworth House High Street Thorpe-Le-Soken Clacton-on-Sea Essex CO16 0EA
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2015
Action Date: 28 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-28
Charge number: 088756140002
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2015
Action Date: 27 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-27
Charge number: 088756140001
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2015
Action Date: 04 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-04
Documents
Appoint person director company with name date
Date: 16 Mar 2015
Action Date: 06 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Mandi Dawn Wilson
Appointment date: 2014-04-06
Documents
Change person director company
Date: 10 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Documents
Appoint person secretary company with name date
Date: 20 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Mandi Dawn Wilson
Appointment date: 2014-08-01
Documents
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