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LUNA GOODMAN LIMITED

Company number 05870523

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2013 DS01 Application to strike the company off the register
31 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
09 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 1
09 Jul 2012 CH03 Secretary's details changed for Luna Manuel on 9 July 2012
09 Jul 2012 CH01 Director's details changed for Mr. Luna Manuel on 8 July 2012
04 Jul 2012 AP01 Appointment of Mr. Luna Manuel as a director on 30 June 2012
04 Jul 2012 AP03 Appointment of Luna Manuel as a secretary on 30 June 2012
03 Jul 2012 TM01 Termination of appointment of Michael Andrew Gray as a director on 3 July 2012
19 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Sep 2011 CH01 Director's details changed for Mr Michael Andrew Gray on 15 September 2011
26 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
27 May 2010 TM01 Termination of appointment of Luna Manuel as a director
26 May 2010 AP01 Appointment of Mr Michael Andrew Gray as a director
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Jul 2009 363a Return made up to 10/07/09; full list of members
24 Feb 2009 AA Accounts made up to 31 July 2008
13 Aug 2008 363a Return made up to 10/07/08; full list of members
11 Aug 2008 288b Appointment Terminated Secretary @ukplc client secretary LTD
08 May 2008 AA Total exemption small company accounts made up to 31 July 2007
27 Feb 2008 288a Director appointed mr. Luna manuel
13 Feb 2008 MA Memorandum and Articles of Association