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LUNE HOLDINGS LIMITED

Company number 09428426

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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 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2023 TM01 Termination of appointment of Paul Kirkbride as a director on 1 July 2023
03 Aug 2023 TM01 Termination of appointment of Oliver Luke Kirkbride as a director on 1 July 2023
03 Aug 2023 AP01 Appointment of Miss Jade Chloe Leanne Barkley as a director on 1 July 2023
23 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
10 Feb 2023 PSC07 Cessation of Oliver Luke Kirkbride as a person with significant control on 1 October 2022
10 Feb 2023 PSC01 Notification of Oliver Luke Kirkbride as a person with significant control on 1 October 2022
10 Feb 2023 PSC07 Cessation of Apk Holdings (Cumbria) Ltd as a person with significant control on 1 October 2022
10 Feb 2023 PSC01 Notification of Oliver Luke Kirkbride as a person with significant control on 1 October 2022
31 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
23 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
12 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with updates
15 Mar 2021 MR01 Registration of charge 094284260005, created on 5 March 2021
11 Mar 2021 MR01 Registration of charge 094284260004, created on 5 March 2021
10 Mar 2021 TM01 Termination of appointment of Margaret Elaine Welsh as a director on 5 March 2021
09 Mar 2021 AD01 Registered office address changed from The Old Power Station Lune Industrial Estate Lancaster LA1 5QP England to Stoneraise Quarry Great Salkeld Penrith Cumbria CA11 9NF on 9 March 2021
07 Mar 2021 AP01 Appointment of Mr Oliver Luke Kirkbride as a director on 5 March 2021
07 Mar 2021 TM01 Termination of appointment of Oliver Kirkbride as a director on 5 March 2021
07 Mar 2021 PSC02 Notification of Apk Holdings (Cumbria) Ltd as a person with significant control on 5 March 2021
07 Mar 2021 PSC07 Cessation of Robert Melville Welsh as a person with significant control on 5 March 2021
07 Mar 2021 AP01 Appointment of Mr Paul Kirkbride as a director on 5 March 2021
07 Mar 2021 TM01 Termination of appointment of Robert Melville Welsh as a director on 5 March 2021
07 Mar 2021 PSC07 Cessation of Margaret Elaine Welsh as a person with significant control on 5 March 2021
07 Mar 2021 AP01 Appointment of Mr Oliver Kirkbride as a director on 5 March 2021