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STICKY MOON LIMITED

Company number 05821255

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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)
12 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2012 4.68 Liquidators' statement of receipts and payments to 18 January 2012
31 Jan 2011 AD01 Registered office address changed from 13 3 2 the Leather Market Weston Street London SE1 3ER United Kingdom on 31 January 2011
28 Jan 2011 4.20 Statement of affairs with form 4.19
28 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-19
28 Jan 2011 600 Appointment of a voluntary liquidator
10 Sep 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
Statement of capital on 2010-09-10
  • GBP 1.33
10 Sep 2010 CH03 Secretary's details changed for Mr Anthony Mcavoy on 18 May 2010
10 Sep 2010 AD01 Registered office address changed from Lm 13.3.2 the Leather Market 11/13 Weston Street London SE1 3ER United Kingdom on 10 September 2010
10 Sep 2010 CH01 Director's details changed for Mr Anthony John Mcavoy on 18 May 2010
10 Sep 2010 CH01 Director's details changed for Derry Wilkinson on 18 May 2010
10 Sep 2010 CH01 Director's details changed for Mr Clive William Jones on 18 May 2010
10 Sep 2010 CH01 Director's details changed for Mr Clive William Jones on 18 May 2010
10 Sep 2010 CH01 Director's details changed for Mr Anthony John Mcavoy on 18 May 2010
10 Sep 2010 CH01 Director's details changed for Derry Wilkinson on 18 May 2010
13 May 2010 AD01 Registered office address changed from 18 Punch Croft New Ash Green Longfield Kent DA3 8HP on 13 May 2010
20 Apr 2010 AP01 Appointment of Mr Clive William Jones as a director
20 Apr 2010 AP01 Appointment of Mr Anthony John Mcavoy as a director
20 Apr 2010 AP03 Appointment of Mr Anthony Mcavoy as a secretary
20 Apr 2010 TM02 Termination of appointment of Grahame Oakes as a secretary
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 18,751.000
08 Apr 2010 SH02 Sub-division of shares on 23 February 2010
30 Mar 2010 CC04 Statement of company's objects
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 23/03/2010
  • RES10 ‐ Resolution of allotment of securities