- Company Overview for BANLUNA LIMITED (01959779)
- Filing history for BANLUNA LIMITED (01959779)
- People for BANLUNA LIMITED (01959779)
- More for BANLUNA LIMITED (01959779)
| 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) |
|---|---|---|---|
| 09 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 18 Jun 2018 | AD01 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 29 March 2018 with no updates | |
| 18 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 30 Mar 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
| 06 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 02 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Apr 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
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| 08 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 25 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 09 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
| 10 Jul 2012 | AD01 | Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 10 July 2012 | |
| 01 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 Mar 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
| 12 Mar 2012 | AD01 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG United Kingdom on 12 March 2012 | |
| 10 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Mar 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
| 03 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 May 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
| 20 May 2010 | CH01 | Director's details changed for Mr Jean Paul Melice on 1 January 2010 | |
| 10 May 2010 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 May 2010 | |
| 21 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 30 Mar 2009 | 363a | Return made up to 29/03/09; full list of members |