Advanced company searchLink opens in new window

LUNAA BEARINGS CO., LTD.

Company number 06944762

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
09 May 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 9 May 2018
09 May 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 9 May 2018
18 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
16 Jun 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 June 2017
16 Jun 2017 TM02 Termination of appointment of Baojun Nie as a secretary on 14 June 2017
16 Jun 2017 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 16 June 2017
05 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100,000
02 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
02 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100,000
02 Jun 2015 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 2 June 2015
30 Jun 2014 AA Accounts for a dormant company made up to 30 June 2014
06 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100,000
30 Jun 2013 AA Accounts for a dormant company made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
30 Jun 2012 AA Accounts for a dormant company made up to 30 June 2012
30 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
30 Jun 2012 AA Accounts for a dormant company made up to 30 June 2011
28 Jun 2012 AD01 Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN on 28 June 2012
19 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
08 Jun 2011 AD01 Registered office address changed from 1 Undine Road London E14 9UW Uk on 8 June 2011
11 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
04 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders