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LUNA HOTELS LIMITED

Company number 11014036

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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)
05 Aug 2024 600 Appointment of a voluntary liquidator
24 Jul 2024 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
18 May 2024 AM02 Statement of affairs with form AM02SOA
02 Mar 2024 AM10 Administrator's progress report
19 Oct 2023 AM07 Result of meeting of creditors
02 Oct 2023 AM03 Statement of administrator's proposal
14 Aug 2023 AD01 Registered office address changed from Platinum Park Exeter Park Road Bournemouth BH2 5AY United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 14 August 2023
14 Aug 2023 AM01 Appointment of an administrator
19 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
28 Mar 2023 AA01 Current accounting period shortened from 28 March 2022 to 27 March 2022
29 Dec 2022 AA01 Previous accounting period shortened from 29 March 2022 to 28 March 2022
31 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
11 Jul 2022 CH01 Director's details changed for Mr Richard Michael George Davies on 1 April 2022
05 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
15 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
09 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-security interests/co business 01/12/2020
22 Dec 2020 MR01 Registration of charge 110140360005, created on 17 December 2020
18 Dec 2020 MR04 Satisfaction of charge 110140360002 in full
18 Dec 2020 MR01 Registration of charge 110140360004, created on 17 December 2020
18 Dec 2020 MR04 Satisfaction of charge 110140360003 in full
10 Nov 2020 MR04 Satisfaction of charge 110140360001 in full
27 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019