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MOONFLEET CHARTER COMPANY LTD

Company number 04833254

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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 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2012 DS01 Application to strike the company off the register
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
Statement of capital on 2012-07-17
  • GBP 1
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
09 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jul 2009 363a Return made up to 15/07/09; full list of members
21 Jul 2009 288c Director's Change of Particulars / james tazzyman / 21/07/2009 / HouseName/Number was: , now: bluebell cottage; Street was: 15-17 beaucroft lane, now: grange; Post Code was: BH21 2PF, now: BH21 4HP
21 Jul 2009 288c Secretary's Change of Particulars / linda tazzyman / 21/07/2009 / HouseName/Number was: , now: bluebell cottage; Street was: 15-17 beaucroft lane, now: grange; Post Code was: BH21 2PF, now: BH21 4HP
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
18 Sep 2008 363a Return made up to 15/07/08; full list of members
28 Feb 2008 287 Registered office changed on 28/02/2008 from countisbury, beaucroft lane wimborne dorset BH21 2PF
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 15/07/07; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Aug 2006 363a Return made up to 15/07/06; full list of members
18 Aug 2005 288c Secretary's particulars changed
18 Aug 2005 363a Return made up to 15/07/05; full list of members
06 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution