- Company Overview for NEW MOON RISING LTD (06343365)
- Filing history for NEW MOON RISING LTD (06343365)
- People for NEW MOON RISING LTD (06343365)
- Charges for NEW MOON RISING LTD (06343365)
- More for NEW MOON RISING LTD (06343365)
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) |
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04 Apr 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
20 Feb 2014 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2014-02-20
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17 Dec 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
10 Dec 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 May 2013 | AA | Accounts for a dormant company made up to 1 July 2012 | |
17 Sep 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
04 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
06 Sep 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
06 Sep 2011 | TM02 | Termination of appointment of Lucy Greggains as a secretary | |
24 Aug 2011 | AA01 | Current accounting period extended from 31 December 2011 to 30 June 2012 | |
27 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
27 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
29 Dec 2010 | RESOLUTIONS |
Resolutions
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16 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
17 Nov 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
04 Oct 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
14 Jul 2010 | AD01 | Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT United Kingdom on 14 July 2010 | |
14 Jul 2010 | TM02 | Termination of appointment of Michael Pilsworth as a secretary | |
14 Jul 2010 | TM01 | Termination of appointment of Michael Pilsworth as a director | |
14 Jul 2010 | AP03 | Appointment of Lucy Greggains as a secretary | |
14 Jul 2010 | AP01 | Appointment of Mr Stephen James Nicholas William Garrett as a director | |
14 Jul 2010 | AP01 | Appointment of Alexandra Mahon as a director | |
14 Jul 2010 | AP01 | Appointment of Elisabeth Murdoch as a director | |
14 Jul 2010 | RESOLUTIONS |
Resolutions
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05 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 |