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LUNAR MEDIA & INVESTMENT LTD

Company number 07838627

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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)
11 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jul 2018 AD01 Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW United Kingdom to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 17 July 2018
13 Jul 2018 LIQ01 Declaration of solvency
13 Jul 2018 600 Appointment of a voluntary liquidator
13 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-25
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2018 AA Unaudited abridged accounts made up to 31 March 2016
25 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
28 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2016 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
27 Jun 2016 AD01 Registered office address changed from 40 Stockwell Street Greenwich London SE10 8EY to 237 Westcombe Hill Blackheath London SE3 7DW on 27 June 2016
01 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
11 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
13 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders