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NEW MOON CO. (LIVERPOOL) LIMITED

Company number 09408746

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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)
14 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 9 October 2019
27 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 9 October 2018
12 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 9 October 2017
26 Oct 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Oct 2016 AD01 Registered office address changed from 43 Princess Street C/O Old Sessions House Knutsford Cheshire WA16 6BW England to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 26 October 2016
24 Oct 2016 4.20 Statement of affairs with form 4.19
24 Oct 2016 600 Appointment of a voluntary liquidator
24 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-10
04 Oct 2016 TM01 Termination of appointment of Richard Derrick Jones as a director on 20 September 2016
26 Sep 2016 TM01 Termination of appointment of Richard Derrick Jones as a director on 20 September 2016
22 Mar 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200
29 Apr 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
27 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-27
  • GBP 200