Moonsilk Holdings Limited. net worth, address, company information. Free

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Company details

Name	Moonsilk Holdings Limited
Number	04478266
Date of Incorporation:	2002/07/05
End of financial year:	30 December
Address:	19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX
SIC code:	70100 - Activities of head offices

Moonsilk Holdings Limited was dissolved on 2019-01-15. Moonsilk Holdings was a private limited company that was situated at 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX. The company (incorporated on 2002-07-05) was run by 1 director.
Director Keith W. who was appointed on 06 July 2007.

The company was officially categorised as "activities of head offices" (70100). According to the official database, there was a name alteration on 2008-12-09 and their previous name was Vfs (UK) Trading. The latest confirmation statement was filed on 2018-07-05 and last time the statutory accounts were filed was on 31 December 2016. 2015-07-05 is the date of the most recent annual return.

Directors

People with significant control

Dh Cambridge Holdings Limited

18 July 2016

Address	19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Company
Country registered	England
Place registered	United Kingdom
Registration number	03795332
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(RESOLUTIONS) Resolutions: Resolution filed on: 16th, October 2018 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolutions: Resolution filed on: 16th, October 2018 \| resolution	Free Download (2 pages)
(SH19) Capital declared on September 21, 2018: 1.00 GBP filed on: 21st, September 2018 \| capital	Free Download
(SH20) Statement by Directors filed on: 21st, September 2018 \| capital	Free Download
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 21st, September 2018 \| resolution	Free Download
(CAP-SS) Solvency Statement dated 21/09/18 filed on: 21st, September 2018 \| insolvency	Free Download
(AA) Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (12 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 21st, December 2016 \| accounts	Free Download (15 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 27th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 5, 2015 filed on: 16th, July 2015 \| annual return	Free Download (3 pages)
(AD01) New registered office address 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX. Change occurred on November 20, 2014. Company's previous address: C/O Danaher Uk Industries Ltd Suite 31 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield South Yorkshire S9 4WG. filed on: 20th, November 2014 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 24, 2014 filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 24, 2014 filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 17th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 5, 2014 filed on: 16th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 16, 2014: 137000001.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 13th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 5, 2013 filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 3rd, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 5, 2012 filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on July 13, 2012 filed on: 13th, July 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 13, 2012 filed on: 13th, July 2012 \| officers	Free Download (2 pages)
(AP01) On July 12, 2012 new director was appointed. filed on: 12th, July 2012 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 3rd, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 5, 2011 filed on: 26th, July 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to July 5, 2010 filed on: 27th, July 2010 \| annual return	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2008 filed on: 14th, January 2010 \| accounts	Free Download (8 pages)
(363a) Period up to August 7, 2009 - Annual return with full member list filed on: 7th, August 2009 \| annual return	Free Download (4 pages)
(SA) Statement of affairs filed on: 7th, April 2009 \| miscellaneous	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 13th, March 2009 \| accounts	Free Download (7 pages)
(123) Nc inc already adjusted 14/01/09 filed on: 7th, February 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, February 2009 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, December 2008 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed vfs (uk) trading LIMITEDcertificate issued on 09/12/08 filed on: 8th, December 2008 \| change of name	Free Download (2 pages)
(287) Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US filed on: 4th, December 2008 \| address	Free Download (1 page)
(288a) On October 13, 2008 Director appointed filed on: 13th, October 2008 \| officers	Free Download (1 page)
(363a) Period up to August 21, 2008 - Annual return with full member list filed on: 21st, August 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/06/2007 to 30/12/2007 filed on: 22nd, April 2008 \| accounts	Free Download (1 page)
(288a) On September 4, 2007 New secretary appointed;new director appointed filed on: 4th, September 2007 \| officers	Free Download (3 pages)
(288a) On September 4, 2007 New director appointed filed on: 4th, September 2007 \| officers	Free Download (3 pages)
(288b) On September 4, 2007 Secretary resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
(288b) On September 4, 2007 Director resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
(288b) On September 4, 2007 Director resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
(288b) On September 4, 2007 Secretary resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 04/09/07 from: vision house, focus 31 mark road hemel hempstead hertfordshire HP2 7BW filed on: 4th, September 2007 \| address	Free Download (1 page)
(363s) Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to June 30, 2006 filed on: 19th, April 2007 \| accounts	Free Download (12 pages)
(288b) On March 19, 2007 Director resigned filed on: 19th, March 2007 \| officers	Free Download (1 page)
(288b) On February 19, 2007 Director resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
(288a) On February 19, 2007 New director appointed filed on: 19th, February 2007 \| officers	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 1st, December 2006 \| officers	Free Download (1 page)
(288b) On August 11, 2006 Director resigned filed on: 11th, August 2006 \| officers	Free Download (1 page)
(363s) Period up to July 13, 2006 - Annual return with full member list filed on: 13th, July 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to June 30, 2005 filed on: 9th, May 2006 \| accounts	Free Download (21 pages)
(363s) Period up to July 20, 2005 - Annual return with full member list filed on: 20th, July 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to June 30, 2004 filed on: 29th, April 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to June 30, 2003 filed on: 30th, December 2004 \| accounts	Free Download (11 pages)
(288b) On December 23, 2004 Director resigned filed on: 23rd, December 2004 \| officers	Free Download (1 page)
(288b) On September 7, 2004 Director resigned filed on: 7th, September 2004 \| officers	Free Download (1 page)
(363s) Period up to July 12, 2004 - Annual return with full member list filed on: 12th, July 2004 \| annual return	Free Download (8 pages)
(288a) On July 8, 2004 New director appointed filed on: 8th, July 2004 \| officers	Free Download (2 pages)
(288b) On March 16, 2004 Director resigned filed on: 16th, March 2004 \| officers	Free Download (1 page)
(288a) On March 16, 2004 New director appointed filed on: 16th, March 2004 \| officers	Free Download (2 pages)
(363s) Period up to August 7, 2003 - Annual return with full member list filed on: 7th, August 2003 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/07/03 to 30/06/03 filed on: 14th, August 2002 \| accounts	Free Download (1 page)
(288a) On July 12, 2002 New director appointed filed on: 12th, July 2002 \| officers	Free Download (2 pages)
(288a) On July 12, 2002 New director appointed filed on: 12th, July 2002 \| officers	Free Download (2 pages)
(288a) On July 12, 2002 New secretary appointed filed on: 12th, July 2002 \| officers	Free Download (2 pages)
(288a) On July 12, 2002 New secretary appointed filed on: 12th, July 2002 \| officers	Free Download (2 pages)
(288a) On July 12, 2002 New director appointed filed on: 12th, July 2002 \| officers	Free Download (2 pages)
(288a) On July 12, 2002 New director appointed filed on: 12th, July 2002 \| officers	Free Download (2 pages)
(288b) On July 9, 2002 Director resigned filed on: 9th, July 2002 \| officers	Free Download (1 page)
(288b) On July 9, 2002 Secretary resigned filed on: 9th, July 2002 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, July 2002 \| incorporation	Free Download (17 pages)

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