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LUNAR SEA HOLDINGS (UK) LIMITED

Company number 04956921

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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)
09 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
07 Apr 2015 AA Accounts for a small company made up to 30 June 2014
16 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
07 Jul 2014 AA Group of companies' accounts made up to 30 June 2012
07 Jul 2014 AA Group of companies' accounts made up to 30 June 2013
01 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2014 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
27 Feb 2014 AD01 Registered office address changed from Victoria House Bloomsbury Square London WC1B 4OA on 27 February 2014
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2012 AA Group of companies' accounts made up to 30 June 2011
21 Dec 2012 AA Group of companies' accounts made up to 30 June 2010
19 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
18 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Sep 2012 AP01 Appointment of Mr Michael Whelan as a director
11 Sep 2012 AP01 Appointment of Mr Alexander James Brett as a director
05 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2012 AR01 Annual return made up to 7 November 2011 with full list of shareholders
23 Feb 2012 TM01 Termination of appointment of John Barrett as a director
02 Nov 2011 AP01 Appointment of Mr Michael Whelan as a director