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MOONSILK LIMITED

Company number 03606705

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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)
13 Oct 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
08 Aug 2016 AD01 Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Gilbarco Veeder Root Crompton Close Basildon Essex SS14 3BA on 8 August 2016
28 Jul 2016 TM01 Termination of appointment of Keith Graham Ward as a director on 30 June 2016
11 Jul 2016 AP01 Appointment of Mr Trevor Mark Sinkinson as a director on 30 June 2016
27 Aug 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 5,085,610
20 Nov 2014 TM01 Termination of appointment of Frank Talbot Mcfaden as a director on 24 October 2014
20 Nov 2014 TM01 Termination of appointment of Derek Charles Stone as a director on 24 October 2014
20 Nov 2014 AD01 Registered office address changed from Suite 31 the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 20 November 2014
28 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 5,085,610
16 Aug 2014 AA Full accounts made up to 31 December 2013
15 Aug 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 5,085,610
06 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 TM01 Termination of appointment of David Tunley as a director
13 Jul 2012 TM02 Termination of appointment of David Tunley as a secretary
12 Jul 2012 AP01 Appointment of Derek Charles Stone as a director
12 Jul 2012 AP01 Appointment of Frank Talbot Mcfaden as a director
11 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
11 Aug 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
22 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 550 569 561 18/12/2009