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LUNAMAY LIMITED

Company number 09774501

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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)
21 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Oct 2019 PSC07 Cessation of Julian Baker as a person with significant control on 4 September 2019
09 Sep 2019 TM01 Termination of appointment of Kerrie Marie Baker as a director on 4 September 2019
09 Sep 2019 AP01 Appointment of Mr Daniel Maan Abdul-Hadi as a director on 4 September 2019
04 Sep 2019 AD01 Registered office address changed from Colourstyle House Lees Road Kirkby Liverpool L33 7SE to Kemp House 152-160 City Road Islington London EX1V 2NX on 4 September 2019
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 May 2018 PSC09 Withdrawal of a person with significant control statement on 18 May 2018
04 Apr 2018 MR04 Satisfaction of charge 097745010002 in full
12 Mar 2018 MR04 Satisfaction of charge 097745010001 in full
14 Sep 2017 PSC01 Notification of Julian Baker as a person with significant control on 3 August 2016
14 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
02 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 5.00
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 100.00
01 Sep 2016 SH08 Change of share class name or designation
01 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 03/08/2016
26 Apr 2016 MR01 Registration of charge 097745010002, created on 22 April 2016
30 Jan 2016 MR01 Registration of charge 097745010001, created on 25 January 2016
14 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-14
  • GBP 1