MOON ASSOCIATES LIMITED

Company number 07097982

Date	Type	Description	View / Download
24 Oct 2018	PSC01	Notification of Fazila Ali as a person with significant control on 1 October 2018	(2 pages)
24 Oct 2018	AD01	Registered office address changed from 1st Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD to 9 Balmore Close Bolton Lancashire BL3 4TL on 24 October 2018	(1 page)
24 Oct 2018	AP01	Appointment of Ms Fazila Ali as a director on 1 October 2018	(2 pages)
24 Oct 2018	PSC07	Cessation of Faruk Yakoob Patel as a person with significant control on 30 September 2018	(1 page)
24 Oct 2018	TM01	Termination of appointment of Faruk Yakoob Patel as a director on 30 September 2018	(1 page)
24 Oct 2018	TM02	Termination of appointment of Saudah Patel as a secretary on 30 September 2018	(1 page)
27 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
22 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
20 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
15 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
10 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2	(4 pages)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
18 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	(4 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(4 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Dec 2012	AD01	Registered office address changed from 1St Floor Abbey House 270 -272 Lever Street Bolton Lancashire BL3 6PD United Kingdom on 18 December 2012	(1 page)
18 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
18 Dec 2012	AD01	Registered office address changed from 1St Floor Unity House Fletcher Street Bolton BL3 6NE England on 18 December 2012	(1 page)
21 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
22 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(4 pages)
13 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
17 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(4 pages)
08 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)