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LUNARSHORE LIMITED

Company number 01937940

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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)
02 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 52
01 Jun 2016 AP01 Appointment of Mr Michael George Grant as a director on 18 December 2015
01 Jun 2016 TM01 Termination of appointment of Margaret Mary Grant as a director on 18 December 2015
01 Jun 2016 AD01 Registered office address changed from Twyers Neat Marsh Road Preston Hull HU12 8TR to 9 Mount View Woodgates Lane North Ferriby East Yorkshire HU14 3JG on 1 June 2016
01 Jun 2016 CH01 Director's details changed for Mr John Cyril Curry on 30 April 2016
01 Jun 2016 CH03 Secretary's details changed for Mr John Cyril Curry on 30 April 2016
24 May 2016 AA Total exemption full accounts made up to 31 December 2015
14 Mar 2016 TM01 Termination of appointment of Ian Kirk as a director on 9 November 2015
14 Mar 2016 AP03 Appointment of Mr John Cyril Curry as a secretary on 9 November 2015
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 52
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 52
16 Jun 2014 CH01 Director's details changed for Mr William Nicholas Russell on 30 April 2014
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
31 Aug 2012 AP01 Appointment of Mr John Cyril Curry as a director
31 Aug 2012 TM01 Termination of appointment of Keith Mcbain as a director
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
24 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
26 May 2011 AP01 Appointment of Mrs Margaret Mary Grant as a director
26 May 2011 AP01 Appointment of Mr William Nicholas Russell as a director
03 May 2011 TM01 Termination of appointment of Kenneth Grant as a director