MOONWEB LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUST |
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM |
| 08/01/198 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 08/01/198 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/01/198 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/12/1811 December 2018 | 05/11/18 UNAUDITED ABRIDGED |
| 29/11/1829 November 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST |
| 06/11/186 November 2018 | PREVSHO FROM 30/04/2019 TO 05/11/2018 |
| 05/11/185 November 2018 | Annual accounts for year ending 05 Nov 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAMS / 15/02/2016 |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/07/1523 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/01/1514 January 2015 | Annual return made up to 21 July 2014 with full list of shareholders |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF ENGLAND |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 20/10/1420 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAMS / 20/07/2014 |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 59-60 GROSVENOR STREET MAYFAIR LONDON W1K 3HZ ENGLAND |
| 22/09/1422 September 2014 | DISS REQUEST WITHDRAWN |
| 16/09/1416 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/09/148 September 2014 | APPLICATION FOR STRIKING-OFF |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR MARK ADAMS |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRETT PALOS |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RUST |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 07/08/137 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 11/03/2013 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT PALOS / 10/07/2013 |
| 18/07/1318 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 11/03/2013 |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT PALOS / 20/07/2012 |
| 31/07/1231 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/10/115 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/10/115 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/10/115 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/09/1129 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 29/09/2011 |
| 02/08/112 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 28/06/2011 |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 40 PARK STREET LONDON W1K 2JG |
| 05/05/115 May 2011 | PREVSHO FROM 30/09/2011 TO 30/04/2011 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/02/1118 February 2011 | CURREXT FROM 10/05/2011 TO 30/09/2011 |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 10/05/10 |
| 02/08/102 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD ENGLAND |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED BRETT PALOS |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/05/1018 May 2010 | ARTICLES OF ASSOCIATION |
| 18/05/1018 May 2010 | ALTER ARTICLES 10/05/2010 |
| 13/05/1013 May 2010 | PREVSHO FROM 31/12/2010 TO 10/05/2010 |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY PAUL VINER |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE RAYMOND |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008 |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 37 ABBEY ROA ST JOHN'S WOOD LONDON NW8 0AT |
| 30/06/0830 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008 |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | S-DIV 12/09/07 |
| 25/09/0725 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0725 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/09/0725 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 27/07/0727 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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