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MOONLIGHT OUTDOOR CINEMAS LTD

Company number 09962531

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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 May 2021 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 25 March 2020
10 Apr 2019 LIQ02 Statement of affairs
10 Apr 2019 600 Appointment of a voluntary liquidator
10 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-26
25 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
17 Dec 2018 CH01 Director's details changed for Mr Paul Stonehouse on 17 December 2018
17 Dec 2018 CH01 Director's details changed for Mr Paul Stonehouse on 17 December 2018
17 Dec 2018 AD01 Registered office address changed from 18 Westfield Aveneue Scarborough North Yorkshire YO12 6DG United Kingdom to The Chapel Bridge Street Driffield YO25 6DA on 17 December 2018
07 Nov 2018 PSC01 Notification of Benjamin Paul Stonehouse as a person with significant control on 26 October 2018
30 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
25 Sep 2018 MR04 Satisfaction of charge 099625310002 in full
09 May 2018 MR01 Registration of charge 099625310002, created on 27 April 2018
05 Apr 2018 MR04 Satisfaction of charge 099625310001 in full
26 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
22 Mar 2017 AA Total exemption full accounts made up to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
06 Sep 2016 AP01 Appointment of Mr Benjamin Paul Stonehouse as a director on 1 September 2016
02 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2016 MA Memorandum and Articles of Association
01 Sep 2016 SH08 Change of share class name or designation
05 Apr 2016 MR01 Registration of charge 099625310001, created on 31 March 2016
21 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-21
  • GBP 100