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LUNA ROSSA GERRARDS CROSS LTD

Company number 07245961

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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)
29 Jan 2014 MR01 Registration of charge 072459610006
11 Dec 2013 MG01 Duplicate mortgage certificate charge no:5
19 Jul 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
09 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
04 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2012 AA Total exemption full accounts made up to 31 July 2011
02 Feb 2012 AA01 Previous accounting period extended from 31 May 2011 to 31 July 2011
20 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Aug 2010 AD01 Registered office address changed from 14 Cheviot Gardens London NW2 1QH United Kingdom on 17 August 2010
28 May 2010 AP01 Appointment of Ludovico Terranera as a director
28 May 2010 AP03 Appointment of Lucia Caterina Terranera as a secretary
06 May 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
06 May 2010 NEWINC Incorporation