LUNAROCK LIMITED

Company number 06250229

Date	Type	Description	View / Download
21 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
12 Jun 2017	AD01	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 12 June 2017	(2 pages)
07 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
07 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-26	(1 page)
04 May 2017	AP01	Appointment of Ms. Susan Mary Hollyman as a director on 4 May 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Grosvenor Administration Limited as a director on 4 May 2017	(1 page)
04 May 2017	TM01	Termination of appointment of Robert Bernard Brady as a director on 4 May 2017	(1 page)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2	(6 pages)
29 Mar 2016	AD02	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL	(1 page)
14 Jan 2016	AD03	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
22 Dec 2015	CH02	Director's details changed for Grosvenor Administration Limited on 4 December 2015	(1 page)
22 Dec 2015	CH04	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015	(1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
04 Dec 2015	AD01	Registered office address changed from 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015	(1 page)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages)
19 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	(5 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
28 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2	(5 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
16 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
23 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(5 pages)