Advanced company searchLink opens in new window

NEW MOON RISING LTD

Company number 06343365

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
30 May 2013 AA Accounts for a dormant company made up to 1 July 2012
17 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
06 Sep 2011 TM02 Termination of appointment of Lucy Greggains as a secretary
24 Aug 2011 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re credit agreement 02/12/2010
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
14 Jul 2010 AD01 Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT United Kingdom on 14 July 2010
14 Jul 2010 TM02 Termination of appointment of Michael Pilsworth as a secretary
14 Jul 2010 TM01 Termination of appointment of Michael Pilsworth as a director
14 Jul 2010 AP03 Appointment of Lucy Greggains as a secretary
14 Jul 2010 AP01 Appointment of Mr Stephen James Nicholas William Garrett as a director
14 Jul 2010 AP01 Appointment of Alexandra Mahon as a director
14 Jul 2010 AP01 Appointment of Elisabeth Murdoch as a director
14 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve credit agmnt 29/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2009 AA Full accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 15/08/09; full list of members