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LUNA THE MOVIE LIMITED

Company number 06395979

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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 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
  • GBP 1,953,279
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
  • GBP 1,953,279
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
  • GBP 1,161,613
24 Jan 2014 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,953,279
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