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CHA CHA MOON LIMITED

Company number 05889082

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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)
15 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 17 October 2021
19 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 17 October 2020
04 Nov 2019 AD01 Registered office address changed from 100-102 High Street Ruislip Middlesex HA4 8LS England to Office D Beresford House Town Quay Southampton SO14 2AQ on 4 November 2019
01 Nov 2019 600 Appointment of a voluntary liquidator
01 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-18
01 Nov 2019 LIQ01 Declaration of solvency
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
14 Sep 2019 MR04 Satisfaction of charge 1 in full
29 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
19 Feb 2019 AD01 Registered office address changed from 3 Willen Field Road Park Royal London NW10 7BQ United Kingdom to 100-102 High Street Ruislip Middlesex HA4 8LS on 19 February 2019
30 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
24 May 2018 AA Full accounts made up to 31 December 2017
12 Sep 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
07 Nov 2016 AA Full accounts made up to 31 December 2015
03 Nov 2016 TM01 Termination of appointment of Dario Kadiev as a director on 1 November 2016
05 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
22 May 2016 TM01 Termination of appointment of Asif Ali Sayed as a director on 16 May 2016
22 May 2016 TM01 Termination of appointment of Paul Jacques Gordon as a director on 16 May 2016
27 Apr 2016 AP01 Appointment of Mr Paul Jacques Gordon as a director on 26 April 2016
26 Apr 2016 AP01 Appointment of Mr Asif Ali Sayed as a director on 26 April 2016
15 Apr 2016 TM01 Termination of appointment of Paul Jacques Gordon as a director on 15 April 2016
15 Apr 2016 TM01 Termination of appointment of Asif Ali as a director on 15 April 2016