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LUNA SHIPPING LIMITED

Company number 03499504

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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)
15 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 4 October 2024
06 Nov 2023 AD01 Registered office address changed from Radiant House 28-30 Fowler Road Hainault Ilford Essex IG6 3UT England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 6 November 2023
06 Nov 2023 LIQ02 Statement of affairs
23 Oct 2023 600 Appointment of a voluntary liquidator
23 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-05
06 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
08 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
20 Jul 2022 MA Memorandum and Articles of Association
20 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2022 AA Unaudited abridged accounts made up to 30 June 2021
08 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
03 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
21 Dec 2020 AA Unaudited abridged accounts made up to 30 June 2020
06 Apr 2020 CH03 Secretary's details changed for Malcolm Starns on 6 April 2020
06 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
20 Dec 2019 AA Unaudited abridged accounts made up to 30 June 2019
21 Feb 2019 AA Unaudited abridged accounts made up to 30 June 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
04 Sep 2018 PSC04 Change of details for Mr Malcolm Starns as a person with significant control on 3 September 2018
21 Feb 2018 AA Unaudited abridged accounts made up to 30 June 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
03 Feb 2017 CH01 Director's details changed for Una Elizabeth Fisher on 3 February 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
13 May 2016 AD01 Registered office address changed from Unit 4 York House Langston Road Loughton Essex IG10 3TQ to Radiant House 28-30 Fowler Road Hainault Ilford Essex IG6 3UT on 13 May 2016