MOONWEB LIMITED

Company number 05883673 ·

Dissolved

98 filings

Date Filing
11 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUST View document
16 Jan 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM View document
8 Jan 2019 SPECIAL RESOLUTION TO WIND UP View document
8 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
8 Jan 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
11 Dec 2018 05/11/18 UNAUDITED ABRIDGED View document
29 Nov 2018 30/04/18 UNAUDITED ABRIDGED View document
27 Nov 2018 DIRECTOR APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST View document
6 Nov 2018 PREVSHO FROM 30/04/2019 TO 05/11/2018 View document
5 Nov 2018 Annual accounts for the year ending 5 November 2018 View accounts
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
31 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
14 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAMS / 15/02/2016 View document
13 Sep 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
23 Jul 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
14 Jan 2015 Annual return made up to 21 July 2014 with full list of shareholders View document
9 Dec 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF ENGLAND View document
3 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
20 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
14 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAMS / 20/07/2014 View document
26 Sep 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 59-60 GROSVENOR STREET MAYFAIR LONDON W1K 3HZ ENGLAND View document
22 Sep 2014 DISS REQUEST WITHDRAWN View document
16 Sep 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Sep 2014 APPLICATION FOR STRIKING-OFF View document
11 Jul 2014 DIRECTOR APPOINTED MR MARK ADAMS View document
11 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR BRETT PALOS View document
11 Jul 2014 APPOINTMENT TERMINATED, SECRETARY JONATHAN RUST View document
11 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
6 Feb 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
7 Aug 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
18 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 11/03/2013 View document
18 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT PALOS / 10/07/2013 View document
18 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 11/03/2013 View document
8 Feb 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
31 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT PALOS / 20/07/2012 View document
31 Jul 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
2 Feb 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
5 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
5 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
5 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
29 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 29/09/2011 View document
2 Aug 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
28 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 28/06/2011 View document
27 Jun 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 40 PARK STREET LONDON W1K 2JG View document
5 May 2011 PREVSHO FROM 30/09/2011 TO 30/04/2011 View document
5 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
18 Feb 2011 CURREXT FROM 10/05/2011 TO 30/09/2011 View document
27 Jan 2011 FULL ACCOUNTS MADE UP TO 10/05/10 View document
2 Aug 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
24 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD ENGLAND View document
24 May 2010 DIRECTOR APPOINTED BRETT PALOS View document
19 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
18 May 2010 ARTICLES OF ASSOCIATION View document
18 May 2010 ALTER ARTICLES 10/05/2010 View document
13 May 2010 PREVSHO FROM 31/12/2010 TO 10/05/2010 View document
12 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Aug 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View document
11 Mar 2009 SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST View document
4 Mar 2009 APPOINTMENT TERMINATED SECRETARY PAUL VINER View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Nov 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
10 Nov 2008 APPOINTMENT TERMINATED SECRETARY LOUISE RAYMOND View document
13 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008 View document
8 Jul 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 37 ABBEY ROA ST JOHN'S WOOD LONDON NW8 0AT View document
30 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008 View document
27 Sep 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD View document
26 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 2007 S-DIV 12/09/07 View document
25 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Sep 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
25 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2007 NEW SECRETARY APPOINTED View document
27 Jul 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 View document
23 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
23 Jul 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View document
27 Apr 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
27 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2007 NEW DIRECTOR APPOINTED View document
26 Apr 2007 SECRETARY RESIGNED View document
26 Apr 2007 NEW SECRETARY APPOINTED View document
26 Apr 2007 DIRECTOR RESIGNED View document
26 Apr 2007 SECRETARY RESIGNED View document
26 Apr 2007 NEW SECRETARY APPOINTED View document
18 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document