LUNA GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Resolutions |
| 27/01/2527 January 2025 | Registered office address changed from 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF England to Unit 6, Twelve O'clock Court, 21 Attercliffe Road Sheffield S4 7WW on 2025-01-27 |
| 27/01/2527 January 2025 | Appointment of a voluntary liquidator |
| 27/01/2527 January 2025 | Statement of affairs |
| 05/12/245 December 2024 | Compulsory strike-off action has been suspended |
| 05/12/245 December 2024 | Compulsory strike-off action has been suspended |
| 28/11/2428 November 2024 | Satisfaction of charge 107048970003 in full |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 01/05/241 May 2024 | Compulsory strike-off action has been discontinued |
| 01/05/241 May 2024 | Compulsory strike-off action has been discontinued |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 16/04/2416 April 2024 | Director's details changed for Mr Robert Lester Zamora on 2024-04-16 |
| 15/11/2315 November 2023 | Satisfaction of charge 107048970001 in full |
| 15/11/2315 November 2023 | Satisfaction of charge 107048970002 in full |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 06/08/236 August 2023 | Termination of appointment of Stephen Bettis as a director on 2023-08-02 |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 03/04/233 April 2023 | 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 2023-04-03 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 07/12/217 December 2021 | 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 2021-12-07 |
| 25/11/2125 November 2021 | Registration of charge 107048970005, created on 2021-11-11 |
| 17/11/2117 November 2021 | Registration of charge 107048970004, created on 2021-11-11 |
| 22/10/2122 October 2021 | Termination of appointment of Michael Graham Dick as a director on 2021-10-21 |
| 29/07/2129 July 2021 | Compulsory strike-off action has been discontinued |
| 29/07/2129 July 2021 | Compulsory strike-off action has been discontinued |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-04-02 with no updates |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM APARTMENT 2 LUNA ST JAMES 12 ST JAMES ROAD BRENTWOOD ESSEX CM14 4WL ENGLAND |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR STEPHEN BETTIS |
| 16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 139A KINGS ROAD BRENTWOOD ESSEX CM14 4DR UNITED KINGDOM |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/01/193 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107048970003 |
| 13/07/1813 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107048970002 |
| 13/07/1813 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107048970001 |
| 21/05/1821 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK JAMES NOBLE / 03/04/2017 |
| 21/05/1821 May 2018 | PSC'S CHANGE OF PARTICULARS / BOBBY ZAMORA / 03/04/2017 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM DICK / 01/04/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESTER ZAMORA / 01/04/2018 |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM HAROLD COURT HOUSE CHURCH ROAD HAROLD WOOD ROMFORD RM3 0JX UNITED KINGDOM |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES NOBLE / 01/04/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / BOBBY ZAMORA / 04/04/2017 |
| 04/04/184 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK JAMES NOBLE / 04/04/2017 |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR MICHAEL GRAHAM DICK |
| 03/04/173 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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