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MOONFRUIT LIMITED

Company number 07298668

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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)
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
06 Mar 2019 TM01 Termination of appointment of Richard John Hanscott as a director on 4 March 2019
06 Mar 2019 AP01 Appointment of Mr David William Henry Sharman as a director on 4 March 2019
23 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Aug 2018 TM01 Termination of appointment of Robert Kenneth Hall as a director on 31 July 2018
20 Jul 2018 AP01 Appointment of Mr Malcolm Laurence Green as a director on 6 July 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
15 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 2018 refinancing/refinancing documents 26/04/2018
08 May 2018 MR01 Registration of charge 072986680003, created on 2 May 2018
02 May 2018 MR04 Satisfaction of charge 072986680002 in full
02 May 2018 MR04 Satisfaction of charge 072986680001 in full
01 Mar 2018 AP01 Appointment of Mr Oliver Edward James Wilson as a director on 27 February 2018
07 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Jul 2017 PSC02 Notification of Yell Limited as a person with significant control on 6 April 2016
07 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
23 Feb 2017 AD01 Registered office address changed from One Reading Central Forbury Road Reading RG1 3YL to 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL on 23 February 2017
28 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 291 01/09/2016
09 Sep 2016 MR01 Registration of charge 072986680002, created on 7 September 2016
08 Sep 2016 MR05 All of the property or undertaking has been released from charge 072986680001
06 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 161,100
23 Jun 2016 TM01 Termination of appointment of Paul Russo as a director on 31 May 2016
23 Jun 2016 AP01 Appointment of Robert Kenneth Hall as a director on 1 June 2016
23 Jun 2016 AP01 Appointment of Mr Richard John Hanscott as a director on 1 June 2016
09 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015