- Company Overview for MOONLIGHT HOLDINGS (UK) LIMITED (11321123)
- Filing history for MOONLIGHT HOLDINGS (UK) LIMITED (11321123)
- People for MOONLIGHT HOLDINGS (UK) LIMITED (11321123)
- More for MOONLIGHT HOLDINGS (UK) LIMITED (11321123)
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) |
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08 Oct 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jul 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jul 2024 | DS01 | Application to strike the company off the register | |
02 Apr 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Mar 2024 | DS02 | Withdraw the company strike off application | |
20 Mar 2024 | DS01 | Application to strike the company off the register | |
11 Dec 2023 | AA01 | Previous accounting period shortened from 29 December 2022 to 28 December 2022 | |
10 Nov 2023 | CS01 | Confirmation statement made on 11 October 2023 with updates | |
17 Oct 2023 | SH19 |
Statement of capital on 17 October 2023
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17 Oct 2023 | CAP-SS | Solvency Statement dated 17/10/23 | |
17 Oct 2023 | SH20 | Statement by Directors | |
17 Oct 2023 | RESOLUTIONS |
Resolutions
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24 Apr 2023 | TM01 | Termination of appointment of Robert William Bostock as a director on 31 March 2023 | |
24 Apr 2023 | TM01 | Termination of appointment of Juergen Heilmann as a director on 31 March 2023 | |
24 Apr 2023 | AP01 | Appointment of Ms Melanie Figgener as a director on 30 March 2023 | |
24 Apr 2023 | AP01 | Appointment of Ms Andrea Jayne Davis as a director on 30 March 2023 | |
18 Nov 2022 | CS01 | Confirmation statement made on 11 October 2022 with no updates | |
01 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
03 Nov 2021 | CS01 | Confirmation statement made on 11 October 2021 with updates | |
04 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
14 Sep 2021 | TM01 | Termination of appointment of Andrea Jayne Davis as a director on 31 August 2021 | |
14 Sep 2021 | AP01 | Appointment of Mr. Juergen Heilmann as a director on 31 August 2021 | |
19 May 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
18 May 2021 | GAZ1 |
First Gazette notice for compulsory strike-off
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12 May 2021 | AA | Group of companies' accounts made up to 31 December 2019 |