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MOONRAKER (CHIPPENHAM) LIMITED

Company number 11481594

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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)
05 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2024 DS01 Application to strike the company off the register
04 Jan 2024 AA Accounts for a dormant company made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with updates
04 Apr 2023 PSC05 Change of details for Moonraker Real Estate Llp as a person with significant control on 16 April 2022
06 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
16 Aug 2022 CH01 Director's details changed for Mr William James Killick on 14 March 2022
16 Aug 2022 CH01 Director's details changed for Mr Andrew John Pettit on 14 March 2022
03 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
16 Apr 2022 AD01 Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Second Floor 60 Charlotte Street London W1T 2NU on 16 April 2022
16 Apr 2022 PSC05 Change of details for Moonraker Real Estate Llp as a person with significant control on 14 April 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
14 Jun 2021 CH01 Director's details changed for Mr Ricky Humphreys on 3 May 2021
24 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with updates
23 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 16 August 2018
  • GBP 100.01
10 Oct 2018 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
14 Sep 2018 SH08 Change of share class name or designation
12 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Division of share capital of company into a shares and b shares 16/08/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2018 SH10 Particulars of variation of rights attached to shares
24 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-24
  • GBP 1