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LUNA PRODUCTIONS LIMITED

Company number 06322401

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2015 DS01 Application to strike the company off the register
12 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000
03 Sep 2013 CH01 Director's details changed for Clive John Banks on 31 March 2011
27 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Jun 2013 AD01 Registered office address changed from 25 Weymouth Street London W1G 7BP United Kingdom on 20 June 2013
18 Apr 2013 TM01 Termination of appointment of Lucy Main as a director
18 Apr 2013 TM01 Termination of appointment of David Evans as a director
29 Nov 2012 AA Total exemption full accounts made up to 31 August 2011
30 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
27 Jul 2011 AA Total exemption full accounts made up to 31 August 2010
26 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
26 Jul 2011 AD01 Registered office address changed from 25 Weymouth Street London W1U 7BP on 26 July 2011
20 Aug 2010 AA01 Current accounting period shortened from 31 October 2010 to 31 August 2010
17 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
14 May 2010 AA Total exemption full accounts made up to 31 October 2009
14 May 2010 AA Total exemption small company accounts made up to 31 January 2009
06 Oct 2009 AA01 Current accounting period shortened from 31 January 2010 to 31 October 2009
11 Sep 2009 363a Return made up to 24/07/09; full list of members
11 Sep 2009 288a Director appointed mr david keith evans