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LUANI LTD

Company number 08888870

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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)
24 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Apr 2016	AP03	Appointment of Mr Michal Suchinski as a secretary on 1 April 2016	View PDF Appointment of Mr Michal Suchinski as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	CH01	Director's details changed for Mr Ryszard Roman Jankesk on 1 March 2016	View PDF Director's details changed for Mr Ryszard Roman Jankesk on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	TM01	Termination of appointment of Marcin Lukasz Konior as a director on 29 February 2016	View PDF Termination of appointment of Marcin Lukasz Konior as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AP01	Appointment of Mr Ryszard Roman Jankesk as a director on 1 March 2016	View PDF Appointment of Mr Ryszard Roman Jankesk as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,000	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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