MOONEMERALD LTD

Company Documents

DateDescription
10/06/2510 June 2025 Compulsory strike-off action has been suspended

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10/06/2510 June 2025 Compulsory strike-off action has been suspended

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14/05/2514 May 2025 Registered office address changed from Suite 7a King Charles Court Vine Street Evesham WR11 4RF United Kingdom to Office 3 and 4 Minister House 88-89 Darlington Street Wolverhampton WV1 4EX on 2025-05-14

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 Compulsory strike-off action has been discontinued

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03/12/243 December 2024 Compulsory strike-off action has been discontinued

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02/12/242 December 2024 Micro company accounts made up to 2024-04-05

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 Registered office address changed from 61 Ladysmith Road Grimsby DN32 9EG United Kingdom to Suite 7a King Charles Court Vine Street Evesham WR11 4RF on 2024-02-06

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26/10/2326 October 2023 Micro company accounts made up to 2023-04-05

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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15/09/2315 September 2023 Confirmation statement made on 2020-12-18 with updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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18/11/2118 November 2021 Compulsory strike-off action has been discontinued

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18/11/2118 November 2021 Compulsory strike-off action has been discontinued

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17/11/2117 November 2021 Micro company accounts made up to 2021-04-05

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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18/09/2018 September 2020 REGISTERED OFFICE CHANGED ON 18/09/2020 FROM 7 PALM COURT HADFIELD DERBYSHIRE SK13 2DB

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24/06/2024 June 2020 PREVSHO FROM 31/12/2020 TO 05/04/2020

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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03/04/203 April 2020 CESSATION OF DECLAN PEARCE AS A PSC

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02/04/202 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN TEJARES

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26/02/2026 February 2020 APPOINTMENT TERMINATED, DIRECTOR DECLAN PEARCE

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20/02/2020 February 2020 DIRECTOR APPOINTED MR WARREN TEJARES

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30/01/2030 January 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM 50 BIRNAM ROAD WALLASEY CH44 9AY UNITED KINGDOM

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19/12/1919 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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