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LASTMOON MANAGEMENT LIMITED

Company number 07087783

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2016 DS01 Application to strike the company off the register
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
31 Jul 2015 TM01 Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
30 May 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
30 May 2014 AP01 Appointment of Miss Tanaporn Thompson as a director
30 May 2014 TM01 Termination of appointment of Andrew Boyle as a director
30 May 2014 TM02 Termination of appointment of Willow Secretaries Ltd as a secretary
30 May 2014 AD01 Registered office address changed from 51 Benfieldside Road Consett County Durham DH8 0SE on 30 May 2014
07 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
09 Dec 2013 AD04 Register(s) moved to registered office address
19 Apr 2013 CH04 Secretary's details changed for Willow Secretaries Ltd on 1 October 2012
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
11 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Estate Number One Industrial Estate Consett County Durham DH8 6TJ
23 Jul 2012 AD01 Registered office address changed from 9 Green Street Leadgate Consett County Durham DH8 7PT United Kingdom on 23 July 2012
23 Jul 2012 CH01 Director's details changed for Mr Andrew Michael Boyle on 23 July 2012
11 May 2012 AP01 Appointment of Andrew Boyle as a director
11 May 2012 AD01 Registered office address changed from 9 Monument Court Chopwell Newcastle upon Tyne NE17 7BH England on 11 May 2012
11 May 2012 TM01 Termination of appointment of Jason Fletcher as a director