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LUNA GROUP PRIME LIMITED

Company number 11178534

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2020 DS01 Application to strike the company off the register
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
11 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
30 Jan 2020 PSC04 Change of details for Mr Mark James Noble as a person with significant control on 16 September 2019
29 Jan 2020 PSC01 Notification of Robert Lester Zamora as a person with significant control on 30 January 2019
06 Dec 2019 AP01 Appointment of Mr Robert Lester Zamora as a director on 30 January 2019
06 Dec 2019 AP01 Appointment of Mr Michael Graham Dick as a director on 30 January 2019
06 Dec 2019 AP01 Appointment of Mr Stephen Bettis as a director on 4 November 2019
28 Oct 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
12 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
10 Oct 2018 AA01 Current accounting period extended from 31 January 2019 to 30 April 2019
30 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-30
  • GBP 100