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LUNACY FILM LTD.

Company number 05117975

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2013 DS01 Application to strike the company off the register
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
Statement of capital on 2012-05-23
  • GBP 20,000
07 Oct 2011 CH01 Director's details changed for Lorenz Sebastian Harms on 30 September 2011
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
06 May 2010 CH04 Secretary's details changed for Sl24 Ltd on 3 May 2010
06 May 2010 CH01 Director's details changed for Lorenz Sebastian Harms on 3 May 2010
06 May 2010 CH01 Director's details changed for Stefan Vorbeck on 3 May 2010
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 May 2009 287 Registered office changed on 27/05/2009 from 36 wood street, suite C4 1ST floor, new city chambers wakefield west yorkshire WF1 2HB
19 May 2009 363a Return made up to 04/05/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 04/05/08; full list of members
01 Jul 2008 288c Secretary's Change of Particulars / SL24 LTD / 03/05/2008 / HouseName/Number was: , now: the picasso building; Street was: suite f 1ST floor new city chambers, now: calverdale road; Area was: 36 wood street, now: ; Post Code was: WF1 2HB, now: WF1 5PF; Country was: , now: uk
18 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jul 2007 363a Return made up to 04/05/07; full list of members
02 Jul 2007 288c Secretary's particulars changed
01 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
12 Mar 2007 225 Accounting reference date shortened from 31/05/06 to 31/12/05
17 Jul 2006 363a Return made up to 04/05/06; full list of members