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MOON FACE LIMITED

Company number 04989485

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2021 DS01 Application to strike the company off the register
17 Dec 2020 AA Accounts for a small company made up to 30 June 2020
25 Sep 2020 PSC02 Notification of Metalliform Group Limited as a person with significant control on 21 September 2020
25 Sep 2020 PSC07 Cessation of Metalliform Holdings Limited as a person with significant control on 21 September 2020
24 Sep 2020 SH20 Statement by Directors
24 Sep 2020 SH19 Statement of capital on 24 September 2020
  • GBP 1.00
24 Sep 2020 CAP-SS Solvency Statement dated 21/09/20
24 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2020 AP01 Appointment of Mrs Kelly Marie Autey as a director on 20 July 2020
10 Mar 2020 AA Accounts for a small company made up to 30 June 2019
10 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
10 Dec 2019 TM01 Termination of appointment of Tony Alan Pressley as a director on 29 November 2019
11 Jan 2019 AA Accounts for a small company made up to 30 June 2018
18 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
04 Oct 2018 TM01 Termination of appointment of Jeffery Andrew Monks as a director on 28 September 2018
28 Sep 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 June 2018
25 May 2018 TM01 Termination of appointment of Jeremy Nicholas Martin as a director on 25 May 2018
11 Jan 2018 RP04TM02 Second filing for the termination of Nigel Peter Armstrong as a secretary
11 Jan 2018 RP04AP03 Second filing for the appointment of Kelly Marie Autey as a secretary
11 Jan 2018 RP04AP01 Second filing for the appointment of Peter Robert Brier as a director
11 Jan 2018 RP04AP01 Second filing for the appointment of Jeremy Nicholas Martin as a director
18 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
27 Nov 2017 PSC02 Notification of Metalliform Holdings Limited as a person with significant control on 20 October 2017