MOONWARE LIMITED
Company number 04128640 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Jun 2024 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 7 Nov 2023 | Registered office address changed from Beechcliffe House Beech Lane Beech Stoke-on-Trent ST4 8SF England to C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 2023-11-07 · 2 pages | View document |
| 17 Oct 2023 | Declaration of solvency · 5 pages | View document |
| 17 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Oct 2023 | Resolutions · 1 page | View document |
| 17 Oct 2023 | Resolutions | View document |
| 2 Oct 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 2 Oct 2023 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Sep 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-06 with updates · 4 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-20 with updates · 3 pages | View document |
| 26 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 1 Apr 2022 | Appointment of Dr Matthew David Goodwin as a director on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Termination of appointment of Gillian Marie Goodwin as a secretary on 2022-04-01 · 1 page | View document |
| 1 Apr 2022 | Termination of appointment of Anthony Roger Goodwin as a director on 2022-04-01 · 1 page | View document |
| 1 Apr 2022 | Termination of appointment of Gillian Marie Goodwin as a director on 2022-04-01 · 1 page | View document |
| 1 Apr 2022 | Cessation of Anthony Roger Goodwin as a person with significant control on 2022-04-01 · 1 page | View document |
| 1 Apr 2022 | Registered office address changed from The Old Vicarage Madeley Crewe Cheshire CW3 9PQ to Beechcliffe House Beech Lane Beech Stoke-on-Trent ST4 8SF on 2022-04-01 · 1 page | View document |
| 1 Apr 2022 | Notification of Matthew David Goodwin as a person with significant control on 2022-04-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 18 Dec 2019 | CESSATION OF JON STUART GOODWIN AS A PSC | View document |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY ROGER GOODWIN / 29/01/2018 | View document |
| 29 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY ROGER GOODWIN / 29/01/2018 | View document |
| 29 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR JON STUART GOODWIN / 29/01/2018 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 3 Feb 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Dec 2014 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 23 Dec 2014 | SAIL ADDRESS CREATED | View document |
| 23 Dec 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Feb 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders · 5 pages | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 · 5 pages | View document |
| 22 Dec 2009 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER GOODWIN / 02/10/2009 · 2 pages | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARIE GOODWIN / 02/10/2009 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 25 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | View document |
| 12 Mar 2001 | NC INC ALREADY ADJUSTED 28/02/01 | View document |
| 12 Mar 2001 | £ NC 1000/250000 28/02/01 | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | SECRETARY RESIGNED | View document |
| 12 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 20 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |