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MOONSHADOW (ENGLAND) LIMITED

Company number 00665024

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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)
22 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 200,101	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 200,101 - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AP03	Appointment of Mr Mark Dempsey as a secretary	View PDF Appointment of Mr Mark Dempsey as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	TM01	Termination of appointment of Michael Stephen as a director	View PDF Termination of appointment of Michael Stephen as a director - link opens in a new window - 1 page (1 page)
01 Jul 2014	TM02	Termination of appointment of Michael Stephen as a secretary	View PDF Termination of appointment of Michael Stephen as a secretary - link opens in a new window - 1 page (1 page)
23 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 200,101	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 200,101 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	AD01	Registered office address changed from Luxaflex Uk Battersea Road Stockport Cheshire SK4 3EQ England on 13 June 2014	View PDF Registered office address changed from Luxaflex Uk Battersea Road Stockport Cheshire SK4 3EQ England on 13 June 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	AD01	Registered office address changed from C/O C/O Turnils Uk Ltd L C P House First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7NA United Kingdom on 13 June 2014	View PDF Registered office address changed from C/O C/O Turnils Uk Ltd L C P House First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7NA United Kingdom on 13 June 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2014	CH03	Secretary's details changed for Mr Michael James Stephen on 1 November 2013	View PDF Secretary's details changed for Mr Michael James Stephen on 1 November 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2014	CH01	Director's details changed for Mr Michael James Stephen on 1 November 2013	View PDF Director's details changed for Mr Michael James Stephen on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	CH03	Secretary's details changed for Mr Michael James Stephen on 1 November 2011	View PDF Secretary's details changed for Mr Michael James Stephen on 1 November 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	CH01	Director's details changed for Graeme Frank Hamilton Carruthers on 1 July 2013	View PDF Director's details changed for Graeme Frank Hamilton Carruthers on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2013	TM01	Termination of appointment of Jovo Ilic as a director	View PDF Termination of appointment of Jovo Ilic as a director - link opens in a new window - 1 page (1 page)
15 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
25 May 2012	CH01	Director's details changed for Mr Michael James Stephen on 1 January 2012	View PDF Director's details changed for Mr Michael James Stephen on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2012	AD01	Registered office address changed from C/O C/O Turnils Uk Ltd Building 7 - Bay 1 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TF United Kingdom on 25 May 2012	View PDF Registered office address changed from C/O C/O Turnils Uk Ltd Building 7 - Bay 1 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TF United Kingdom on 25 May 2012 - link opens in a new window - 1 page (1 page)
26 Jan 2012	AP01	Appointment of Graeme Frank Hamilton Carruthers as a director	View PDF Appointment of Graeme Frank Hamilton Carruthers as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CH03	Secretary's details changed for Mr Michael James Stephen on 1 October 2011	View PDF Secretary's details changed for Mr Michael James Stephen on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
26 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2011	AD01	Registered office address changed from C/O Turnils Uk Ltd Unit 3 Castle Court, Castlegate Way Dudley West Midlands DY1 4RD England on 26 May 2011	View PDF Registered office address changed from C/O Turnils Uk Ltd Unit 3 Castle Court, Castlegate Way Dudley West Midlands DY1 4RD England on 26 May 2011 - link opens in a new window - 1 page (1 page)

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