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Sun Moon Lake Limited

Documents

Total Documents70
Total Pages355

Filing History

18 December 2020Confirmation statement made on 18 December 2020 with no updates
14 December 2020Change of details for Mrs Li Fang Peng as a person with significant control on 11 December 2020
15 October 2020Registration of charge 071086890002, created on 5 October 2020
30 August 2020Total exemption full accounts made up to 31 December 2019
20 December 2019Registered office address changed from 32 Bloomsbury Street London WC1B 3QJ England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 20 December 2019
20 December 2019Confirmation statement made on 18 December 2019 with updates
1 October 2019Unaudited abridged accounts made up to 31 December 2018
14 January 2019Confirmation statement made on 18 December 2018 with updates
30 September 2018Unaudited abridged accounts made up to 31 December 2017
5 February 2018Unaudited abridged accounts made up to 31 December 2016
1 February 2018Registered office address changed from 707 High Road London N12 0BT England to 32 Bloomsbury Street London WC1B 3QJ on 1 February 2018
23 January 2018Compulsory strike-off action has been discontinued
22 January 2018Confirmation statement made on 18 December 2017 with no updates
9 January 2018Compulsory strike-off action has been suspended
9 January 2018Compulsory strike-off action has been suspended
5 December 2017First Gazette notice for compulsory strike-off
5 December 2017First Gazette notice for compulsory strike-off
31 October 2017Registered office address changed from 51 Pimlico Road London SW1W 8NE to 707 High Road London N12 0BT on 31 October 2017
31 October 2017Registered office address changed from 51 Pimlico Road London SW1W 8NE to 707 High Road London N12 0BT on 31 October 2017
25 April 2017Compulsory strike-off action has been discontinued
25 April 2017Compulsory strike-off action has been discontinued
24 April 2017Confirmation statement made on 18 December 2016 with updates
24 April 2017Confirmation statement made on 18 December 2016 with updates
8 April 2017Compulsory strike-off action has been suspended
8 April 2017Compulsory strike-off action has been suspended
14 March 2017First Gazette notice for compulsory strike-off
14 March 2017First Gazette notice for compulsory strike-off
15 July 2016Total exemption small company accounts made up to 31 December 2015
15 July 2016Total exemption small company accounts made up to 31 December 2015
15 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
15 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
14 September 2015Total exemption small company accounts made up to 31 December 2014
14 September 2015Total exemption small company accounts made up to 31 December 2014
15 February 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-02-15
  • GBP 100
15 February 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-02-15
  • GBP 100
29 August 2014Total exemption small company accounts made up to 31 December 2013
29 August 2014Total exemption small company accounts made up to 31 December 2013
10 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
10 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
25 September 2013Total exemption small company accounts made up to 31 December 2012
25 September 2013Total exemption small company accounts made up to 31 December 2012
29 January 2013Annual return made up to 18 December 2012 with a full list of shareholders
29 January 2013Register(s) moved to registered office address
29 January 2013Annual return made up to 18 December 2012 with a full list of shareholders
29 January 2013Register(s) moved to registered office address
28 August 2012Total exemption small company accounts made up to 31 December 2011
28 August 2012Total exemption small company accounts made up to 31 December 2011
24 February 2012Annual return made up to 18 December 2011 with a full list of shareholders
24 February 2012Register(s) moved to registered inspection location
24 February 2012Annual return made up to 18 December 2011 with a full list of shareholders
24 February 2012Register inspection address has been changed
24 February 2012Register inspection address has been changed
24 February 2012Register(s) moved to registered inspection location
15 February 2012Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 15 February 2012
15 February 2012Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 15 February 2012
17 September 2011Total exemption small company accounts made up to 31 December 2010
17 September 2011Total exemption small company accounts made up to 31 December 2010
21 December 2010Annual return made up to 18 December 2010 with a full list of shareholders
21 December 2010Annual return made up to 18 December 2010 with a full list of shareholders
3 November 2010Particulars of a mortgage or charge / charge no: 1
3 November 2010Particulars of a mortgage or charge / charge no: 1
18 January 2010Appointment of Michael Ren Shiun Peng as a director
18 January 2010Appointment of Michael Ren Shiun Peng as a director
22 December 2009Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 December 2009
22 December 2009Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 December 2009
21 December 2009Termination of appointment of Graham Cowan as a director
21 December 2009Termination of appointment of Graham Cowan as a director
18 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
18 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
18 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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