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LUNA AZUL LTD

Company number 05636440

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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)
25 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2016	AP04	Appointment of Corporate Affairs Handling Ltd as a secretary on 1 April 2016	View PDF Appointment of Corporate Affairs Handling Ltd as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2016	TM02	Termination of appointment of Temple Secretaries Limited as a secretary on 1 April 2016	View PDF Termination of appointment of Temple Secretaries Limited as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
03 Apr 2016	AD01	Registered office address changed from 75 Kingsbridge Road Southall Middlesex UB2 5RU to 207 Regent Street London 3rd Floor W1B 3HH on 3 April 2016	View PDF Registered office address changed from 75 Kingsbridge Road Southall Middlesex UB2 5RU to 207 Regent Street London 3rd Floor W1B 3HH on 3 April 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 EUR 100	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 EUR 100 - link opens in a new window - 4 pages (4 pages)
16 Nov 2015	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London England N12 0DR to 75 Kingsbridge Road Southall Middlesex UB2 5RU on 16 November 2015	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London England N12 0DR to 75 Kingsbridge Road Southall Middlesex UB2 5RU on 16 November 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Apr 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-04-25 EUR 100	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-04-25 EUR 100 - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-31 EUR 100	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-31 EUR 100 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 16 November 2010	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 16 November 2010 - link opens in a new window - 1 page (1 page)
16 Nov 2010	CH04	Secretary's details changed for Temple Secretaries Limited on 15 November 2010	View PDF Secretary's details changed for Temple Secretaries Limited on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	CH04	Secretary's details changed for Temple Secretaries Limited on 25 November 2009	View PDF Secretary's details changed for Temple Secretaries Limited on 25 November 2009 - link opens in a new window - 2 pages (2 pages)

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