THE LUNAN GROUP LTD

Company number 02926354

Date	Type	Description	View / Download
08 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
02 May 2018	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 2 May 2018	(2 pages)
26 Feb 2018	AD01	Registered office address changed from 8 Blackstock Mews Islington London N4 2BT to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 26 February 2018	(2 pages)
20 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
20 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
20 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-06	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(4 pages)
14 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages) Download iXBRL
28 Jun 2017	AP01	Appointment of Mr David Alexander Lunan as a director on 14 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Brian Charles James Monk as a director on 14 June 2017	(1 page)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 230,000	(3 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
12 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 230,000	(3 pages)
12 May 2015	CH01	Director's details changed for Mr Brian Charles James Monk on 4 May 2015	(2 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
03 Jun 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 230,000	(3 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
18 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(3 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
17 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(3 pages)
08 May 2012	TM02	Termination of appointment of David Lunan as a secretary	(2 pages)
04 Apr 2012	AP01	Appointment of Brian Charles James Monk as a director	(3 pages)