- Company Overview for LUNA REMARKETING LIMITED (05943838)
- Filing history for LUNA REMARKETING LIMITED (05943838)
- People for LUNA REMARKETING LIMITED (05943838)
- Insolvency for LUNA REMARKETING LIMITED (05943838)
- More for LUNA REMARKETING LIMITED (05943838)
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) |
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20 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
20 May 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
18 Mar 2014 | 4.68 | Liquidators' statement of receipts and payments to 30 January 2014 | |
27 Mar 2013 | 4.68 | Liquidators' statement of receipts and payments to 30 January 2013 | |
13 Feb 2012 | AD01 | Registered office address changed from Unit 9 Victory Trading Estate Kiln Road Portsmouth Hampshire PO3 5LP England on 13 February 2012 | |
13 Feb 2012 | 4.20 | Statement of affairs with form 4.19 | |
13 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
13 Feb 2012 | RESOLUTIONS |
Resolutions
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10 Nov 2011 | AR01 |
Annual return made up to 22 September 2011 with full list of shareholders
Statement of capital on 2011-11-10
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05 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
24 Sep 2010 | AD01 | Registered office address changed from Unit 30 Portsmouth Enterprise Centre Quartremaine Road Portsmouth PO3 5QT on 24 September 2010 | |
24 Sep 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
24 Sep 2010 | CH01 | Director's details changed for Nicola Jane Stone on 22 September 2010 | |
24 Sep 2010 | CH01 | Director's details changed for Robert Peter Hepworth on 22 September 2010 | |
07 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
14 Oct 2009 | AR01 | Annual return made up to 22 September 2009 with full list of shareholders | |
20 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
25 Sep 2008 | 363a | Return made up to 22/09/08; full list of members | |
10 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
03 Dec 2007 | 363a | Return made up to 22/09/07; full list of members | |
03 Dec 2007 | 288a | New director appointed | |
03 Dec 2007 | 288b | Director resigned | |
22 Sep 2006 | 288b | Secretary resigned | |
22 Sep 2006 | NEWINC | Incorporation |