Full Moon Holdco 5 Ltd was registered on 02 August 2006 and has its registered office in Thame, it has a status of "Active". The company has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| TM01 - Termination of appointment of director | 29 September 2019 | |
| CS01 - N/A | 08 July 2019 | |
| MR01 - N/A | 05 July 2019 | |
| MR01 - N/A | 05 July 2019 | |
| AA - Annual Accounts | 09 May 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 27 June 2018 | |
| CS01 - N/A | 07 July 2017 | |
| PSC02 - N/A | 07 July 2017 | |
| MR01 - N/A | 04 May 2017 | |
| MR01 - N/A | 04 May 2017 | |
| CH03 - Change of particulars for secretary | 19 April 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| AA - Annual Accounts | 20 July 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| TM02 - Termination of appointment of secretary | 27 June 2016 | |
| AP03 - Appointment of secretary | 24 June 2016 | |
| AD01 - Change of registered office address | 24 June 2016 | |
| MR04 - N/A | 01 June 2016 | |
| MR04 - N/A | 01 June 2016 | |
| MR04 - N/A | 01 June 2016 | |
| MR01 - N/A | 11 May 2016 | |
| MR01 - N/A | 11 May 2016 | |
| RESOLUTIONS - N/A | 09 May 2016 | |
| CH01 - Change of particulars for director | 26 November 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| CH01 - Change of particulars for director | 09 September 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| MR01 - N/A | 05 December 2013 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| AP01 - Appointment of director | 02 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| AP01 - Appointment of director | 12 April 2013 | |
| AP03 - Appointment of secretary | 12 April 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| TM02 - Termination of appointment of secretary | 12 April 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 31 October 2012 | |
| TM01 - Termination of appointment of director | 25 October 2012 | |
| TM01 - Termination of appointment of director | 27 September 2012 | |
| OC - Order of Court | 20 September 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| TM01 - Termination of appointment of director | 11 July 2012 | |
| TM01 - Termination of appointment of director | 12 June 2012 | |
| AR01 - Annual Return | 06 September 2011 | |
| AA - Annual Accounts | 24 June 2011 | |
| TM01 - Termination of appointment of director | 14 June 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| AP01 - Appointment of director | 21 January 2011 | |
| AR01 - Annual Return | 11 August 2010 | |
| AA - Annual Accounts | 09 June 2010 | |
| AP01 - Appointment of director | 04 June 2010 | |
| TM01 - Termination of appointment of director | 02 June 2010 | |
| AP01 - Appointment of director | 16 April 2010 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| RESOLUTIONS - N/A | 29 March 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH03 - Change of particulars for secretary | 03 February 2010 | |
| AP01 - Appointment of director | 27 October 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| AUD - Auditor's letter of resignation | 09 July 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 21 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 287 - Change in situation or address of Registered Office | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 123 - Notice of increase in nominal capital | 14 November 2006 | |
| 225 - Change of Accounting Reference Date | 26 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 225 - Change of Accounting Reference Date | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| RESOLUTIONS - N/A | 26 September 2006 | |
| RESOLUTIONS - N/A | 26 September 2006 | |
| RESOLUTIONS - N/A | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| RESOLUTIONS - N/A | 12 September 2006 | |
| MEM/ARTS - N/A | 12 September 2006 | |
| 395 - Particulars of a mortgage or charge | 09 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2006 | |
| 287 - Change in situation or address of Registered Office | 01 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| CERTNM - Change of name certificate | 15 August 2006 | |
| NEWINC - New incorporation documents | 02 August 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 July 2019 | Outstanding |
N/A |
| A registered charge | 05 July 2019 | Outstanding |
N/A |
| A registered charge | 28 April 2017 | Outstanding |
N/A |
| A registered charge | 28 April 2017 | Outstanding |
N/A |
| A registered charge | 10 May 2016 | Outstanding |
N/A |
| A registered charge | 10 May 2016 | Outstanding |
N/A |
| A registered charge | 29 November 2013 | Fully Satisfied |
N/A |
| A supplemental debenture | 25 October 2012 | Fully Satisfied |
N/A |
| Debenture | 03 September 2006 | Fully Satisfied |
N/A |
