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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)
28 Feb 2021 MR04 Satisfaction of charge 094284260001 in full
28 Feb 2021 MR04 Satisfaction of charge 094284260002 in full
28 Feb 2021 MR04 Satisfaction of charge 094284260003 in full
10 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Mar 2019 CS01 Confirmation statement made on 9 February 2019 with updates
08 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 09/02/2018
14 Jan 2019 SH19 Statement of capital on 14 January 2019
  • GBP 50
02 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 30/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2019 SH08 Change of share class name or designation
02 Jan 2019 SH02 Sub-division of shares on 30 May 2017
27 Dec 2018 SH20 Statement by Directors
27 Dec 2018 CAP-SS Solvency Statement dated 30/05/17
27 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 09/02/2018
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change was registered on 19/12/2018 and 08/02/2019.
22 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
13 Feb 2017 CS01 09/02/17 Statement of Capital gbp 100.00
16 Nov 2016 AA Full accounts made up to 31 March 2016
03 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 01/04/2015
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 03/06/2016.
05 Apr 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
05 Apr 2016 AD01 Registered office address changed from The Old Court House Clark Street Morecambe Lancashire LA4 5HR England to The Old Power Station Lune Industrial Estate Lancaster LA1 5QP on 5 April 2016