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MOONWARE LIMITED

Company number 04128640

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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)
18 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
07 Nov 2023	AD01	Registered office address changed from Beechcliffe House Beech Lane Beech Stoke-on-Trent ST4 8SF England to C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 7 November 2023	View PDF Registered office address changed from Beechcliffe House Beech Lane Beech Stoke-on-Trent ST4 8SF England to C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-02 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2022	PSC01	Notification of Matthew David Goodwin as a person with significant control on 1 April 2022	View PDF Notification of Matthew David Goodwin as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Dr Matthew David Goodwin as a director on 1 April 2022	View PDF Appointment of Dr Matthew David Goodwin as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AD01	Registered office address changed from The Old Vicarage Madeley Crewe Cheshire CW3 9PQ to Beechcliffe House Beech Lane Beech Stoke-on-Trent ST4 8SF on 1 April 2022	View PDF Registered office address changed from The Old Vicarage Madeley Crewe Cheshire CW3 9PQ to Beechcliffe House Beech Lane Beech Stoke-on-Trent ST4 8SF on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM02	Termination of appointment of Gillian Marie Goodwin as a secretary on 1 April 2022	View PDF Termination of appointment of Gillian Marie Goodwin as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Gillian Marie Goodwin as a director on 1 April 2022	View PDF Termination of appointment of Gillian Marie Goodwin as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Anthony Roger Goodwin as a director on 1 April 2022	View PDF Termination of appointment of Anthony Roger Goodwin as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	PSC07	Cessation of Anthony Roger Goodwin as a person with significant control on 1 April 2022	View PDF Cessation of Anthony Roger Goodwin as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	PSC07	Cessation of Jon Stuart Goodwin as a person with significant control on 16 December 2019	View PDF Cessation of Jon Stuart Goodwin as a person with significant control on 16 December 2019 - link opens in a new window - 1 page (1 page)

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