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FULL MOON HOLDCO 3 LIMITED
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FULL MOON HOLDCO 3 LIMITED: Filings

    • Overview

    Company NameFULL MOON HOLDCO 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05893847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FULL MOON HOLDCO 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pages4.71

    Termination of appointment of Grant David Hearn as a director on Nov 25, 2013

    		1 pagesTM01

    Registered office address changed from Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on Jul 22, 2013

    		2 pagesAD01

    Termination of appointment of Jon William Mortimore as a director on Mar 28, 2013

    		2 pagesTM01

    Termination of appointment of Jon William Mortimore as a secretary on Mar 28, 2013

    		2 pagesTM02

    Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on Dec 20, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 13, 2012

    		LRESSP

    Termination of appointment of Peter Otto Jansenberger as a director on Aug 15, 2012

    		1 pagesTM01

    Annual return made up to Aug 02, 2012 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2012

    Statement of capital on Aug 03, 2012

    • Capital: GBP 2,000,000
    		SH01

    Termination of appointment of Keith Hamill as a director on Jun 13, 2012

    		1 pagesTM01

    Termination of appointment of Guy Paul Cuthbert Parsons as a director on Apr 20, 2012

    		1 pagesTM01

    Appointment of Dean Edward John Merritt as a director on Jan 18, 2012

    		3 pagesAP01

    Annual return made up to Aug 02, 2011 with full list of shareholders

    		10 pagesAR01

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Termination of appointment of Anand Krishnan as a director

    		1 pagesTM01

    Termination of appointment of Brian Lindley as a director

    		1 pagesTM01

    Appointment of Peter Otto Jansenberger as a director

    		3 pagesAP01

    Annual return made up to Aug 02, 2010 with full list of shareholders

    		11 pagesAR01

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

    Appointment of David Madison Smoot as a director

    		3 pagesAP01

    Termination of appointment of Sameer Al Ansari as a director

    		1 pagesTM01

    Appointment of Brian Lindley as a director

    		3 pagesAP01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0