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LUNA GROUP HOLDINGS LIMITED

Company number 10775540

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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)
25 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
08 Dec 2023 SOAS(A) Voluntary strike-off action has been suspended
28 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2023 DS01 Application to strike the company off the register
13 Nov 2023 TM01 Termination of appointment of Michael Dick as a director on 6 August 2023
06 Aug 2023 TM01 Termination of appointment of Stephen Bettis as a director on 2 August 2023
01 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
01 Jun 2023 CH01 Director's details changed for Mr Robert Lester Zamora on 31 May 2023
01 Jun 2023 PSC04 Change of details for Mr Robert Lester Zamora as a person with significant control on 31 May 2023
16 May 2023 AD01 Registered office address changed from Unit 12a Fleet Business Park Sandy Lane Church Crookham Fleet GU52 8BF United Kingdom to 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 16 May 2023
21 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
28 Apr 2022 AA Accounts for a dormant company made up to 30 April 2021
07 Dec 2021 AD01 Registered office address changed from Apartment 2 Luna St James 12 st James Road Brentwood Essex CM14 4JW England to Unit 12a Fleet Business Park Sandy Lane Church Crookham Fleet GU52 8BF on 7 December 2021
28 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
30 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
19 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
18 Mar 2020 AD01 Registered office address changed from Apartment 2 Luna St James 12 st James Road Brentwood Essex CM14 4WL England to Apartment 2 Luna St James 12 st James Road Brentwood Essex CM14 4JW on 18 March 2020
06 Dec 2019 AP01 Appointment of Mr Stephen Bettis as a director on 4 November 2019
28 Nov 2019 AA Accounts for a dormant company made up to 30 April 2019
16 Sep 2019 AD01 Registered office address changed from 139a Kings Road Brentwood Essex CM14 4DR United Kingdom to Apartment 2 Luna St James 12 st James Road Brentwood Essex CM14 4WL on 16 September 2019
21 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
30 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
11 Oct 2018 AA01 Previous accounting period shortened from 31 May 2018 to 30 April 2018