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MOONWISE LIMITED

Company number 10236843

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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)
10 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
16 Feb 2024 600 Appointment of a voluntary liquidator
16 Feb 2024 LIQ10 Removal of liquidator by court order
23 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
28 Jul 2023 AD01 Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 28 July 2023
28 Jul 2023 600 Appointment of a voluntary liquidator
28 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-14
28 Jul 2023 LIQ01 Declaration of solvency
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
27 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with updates
13 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2020
  • GBP 1,506
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 1,506
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/08/2021.
02 Jun 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
07 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
28 Jul 2020 CS01 Confirmation statement made on 20 August 2019 with updates
17 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
20 Sep 2019 CH01 Director's details changed for Mr Paul Michael Arnold Ranson on 19 September 2019
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 1,501
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
22 Jul 2019 PSC04 Change of details for Mr Paul Michael Ranson as a person with significant control on 1 June 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
03 Jul 2019 CH01 Director's details changed for Mr Ranson Michaela Paul on 1 June 2019