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HALFMOON DISTRIBUTION LTD

Company number 07545061

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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)
23 Jan 2015	AD01	Registered office address changed from 19 Reckitt Road Chiswick London W4 2BT to Gable House 239 Regents Park Road London N3 3LF on 23 January 2015	View PDF Registered office address changed from 19 Reckitt Road Chiswick London W4 2BT to Gable House 239 Regents Park Road London N3 3LF on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
11 May 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-05-11 GBP 100	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-05-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	TM01	Termination of appointment of James Harris as a director	View PDF Termination of appointment of James Harris as a director - link opens in a new window - 1 page (1 page)
08 Mar 2013	AP01	Appointment of Mr Stephen George Crayle Franklin as a director	View PDF Appointment of Mr Stephen George Crayle Franklin as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AD01	Registered office address changed from Weirbank Monkey Island Lane Bray on Thomas Maidenhead Berkshire SL6 2ED on 17 September 2012	View PDF Registered office address changed from Weirbank Monkey Island Lane Bray on Thomas Maidenhead Berkshire SL6 2ED on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
30 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jun 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2011	AP01	Appointment of Mrs Lindsay Franklin as a director	View PDF Appointment of Mrs Lindsay Franklin as a director - link opens in a new window - 6 pages (6 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 26 August 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AD01	Registered office address changed from 93 Lower Richmond Road Putney London SW15 1EU England on 29 September 2011	View PDF Registered office address changed from 93 Lower Richmond Road Putney London SW15 1EU England on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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