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LUNA REMARKETING LIMITED

Company number 05943838

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
10 Nov 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
Statement of capital on 2011-11-10
  • GBP 100
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