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MOON LEASING LIMITED

Company number 02814089

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
20 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Feb 2019 TM01 Termination of appointment of David Kenyon Thomas as a director on 30 November 2018
23 Oct 2018 AD01 Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 23 October 2018
05 Oct 2018 LIQ01 Declaration of solvency
05 Oct 2018 600 Appointment of a voluntary liquidator
05 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-18
13 Apr 2018 MR04 Satisfaction of charge 1 in full
13 Apr 2018 MR04 Satisfaction of charge 2 in full
07 Apr 2018 MR04 Satisfaction of charge 3 in full
07 Apr 2018 MR04 Satisfaction of charge 11 in full
07 Apr 2018 MR04 Satisfaction of charge 5 in full
07 Apr 2018 MR04 Satisfaction of charge 12 in full
07 Apr 2018 MR04 Satisfaction of charge 4 in full
15 Mar 2018 MR04 Satisfaction of charge 7 in full
15 Mar 2018 MR04 Satisfaction of charge 9 in full
15 Mar 2018 MR04 Satisfaction of charge 8 in full
15 Mar 2018 MR04 Satisfaction of charge 6 in full
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
12 Oct 2017 SH20 Statement by Directors
12 Oct 2017 SH19 Statement of capital on 12 October 2017
  • GBP 1
12 Oct 2017 CAP-SS Solvency Statement dated 05/10/17
12 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2017 AA Full accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates