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MOON ROCK CAPITAL LTD

Company number 12127268

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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 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-23 - link opens in a new window - 1 page (1 page)
30 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jan 2022	PSC04	Change of details for Mr Alex Darren Smith as a person with significant control on 18 December 2021	View PDF Change of details for Mr Alex Darren Smith as a person with significant control on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC07	Cessation of Simon Dedic as a person with significant control on 18 December 2021	View PDF Cessation of Simon Dedic as a person with significant control on 18 December 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2022	PSC07	Cessation of Jonathan Habicht as a person with significant control on 18 December 2021	View PDF Cessation of Jonathan Habicht as a person with significant control on 18 December 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM01	Termination of appointment of Jonathan Habicht as a director on 18 December 2021	View PDF Termination of appointment of Jonathan Habicht as a director on 18 December 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM01	Termination of appointment of Simon Dedic as a director on 18 December 2021	View PDF Termination of appointment of Simon Dedic as a director on 18 December 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	PSC04	Change of details for Mr Alex Darren Smith as a person with significant control on 28 July 2021	View PDF Change of details for Mr Alex Darren Smith as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CH01	Director's details changed for Mr Alex Darren Smith on 28 July 2021	View PDF Director's details changed for Mr Alex Darren Smith on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to Winchester House Deane Gate Avenue Taunton TA1 2UH on 5 July 2021	View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to Winchester House Deane Gate Avenue Taunton TA1 2UH on 5 July 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-29 GBP 300 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-29 GBP 300 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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