- Company Overview for LUNA THE MOVIE LIMITED (06395979)
- Filing history for LUNA THE MOVIE LIMITED (06395979)
- People for LUNA THE MOVIE LIMITED (06395979)
- More for LUNA THE MOVIE LIMITED (06395979)
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 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Dec 2017 | DS01 | Application to strike the company off the register | |
05 Dec 2017 | AP01 | Appointment of Mr Clive John Banks as a director on 4 December 2017 | |
27 Nov 2017 | TM01 | Termination of appointment of Clive John Banks as a director on 20 November 2017 | |
27 Nov 2017 | PSC07 | Cessation of Clive John Banks as a person with significant control on 20 November 2017 | |
12 Oct 2017 | CS01 | Confirmation statement made on 11 October 2017 with updates | |
21 Apr 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
17 Oct 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
20 Apr 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
25 Nov 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
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17 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
23 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
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30 May 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
24 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 15 June 2013
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24 Jan 2014 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2014-01-24
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27 Aug 2013 | CH01 | Director's details changed for Clive John Banks on 31 March 2011 | |
27 Aug 2013 | TM01 | Termination of appointment of Simon Moorhead as a director | |
31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
20 Jun 2013 | AD01 | Registered office address changed from 25 Weymouth Street London W1G 7BP 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 Baker Street Media Holdings Ltd as a director | |
26 Feb 2013 | CH01 | Director's details changed for Ms Lucy Victoria Main on 1 January 2013 | |
04 Feb 2013 | AA | Total exemption full accounts made up to 31 October 2011 | |
10 Nov 2012 | DISS40 | Compulsory strike-off action has been discontinued |