Companies House does not verify the accuracy of the information filed

LUNAN MARINE MANAGEMENT LIMITED

Company number SC489411

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	View PDF Confirmation statement made on 21 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 22 October 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 22 October 2015 GBP 10 - link opens in a new window - 4 pages (4 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2016	CH01	Director's details changed for John William Lewis on 10 May 2016	View PDF Director's details changed for John William Lewis on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Jan 2015	AP01	Appointment of John William Lewis as a director on 21 October 2014	View PDF Appointment of John William Lewis as a director on 21 October 2014 - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	AP01	Appointment of Alison Ann Jean Craig as a director on 21 October 2014	View PDF Appointment of Alison Ann Jean Craig as a director on 21 October 2014 - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	TM01	Termination of appointment of John Neilson Kerr as a director on 21 October 2014	View PDF Termination of appointment of John Neilson Kerr as a director on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

LUNAN MARINE MANAGEMENT LIMITED

Filter by category