LUNARECLIPSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 08/04/258 April 2025 | Compulsory strike-off action has been discontinued |
| 06/04/256 April 2025 | Confirmation statement made on 2024-11-01 with no updates |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 04/11/244 November 2024 | Director's details changed for Mr Shyam Rajani on 2023-05-15 |
| 10/08/2410 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 01/08/211 August 2021 | Termination of appointment of Evelyne Detruche as a director on 2021-01-01 |
| 01/08/211 August 2021 | Appointment of Mr Shyam Rajani as a director on 2021-01-01 |
| 01/08/211 August 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 11/11/1811 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYNE DETRUCHE / 01/11/2018 |
| 31/07/1831 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTOINE MURRAY |
| 14/11/1714 November 2017 | CESSATION OF CHARLES BURKARD AS A PSC |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 05/11/165 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 246A KENTON ROAD HARROW MIDDLESEX HA3 8BY |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/12/155 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYNE DETTUCHE / 01/10/2009 |
| 05/12/155 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 29/11/1429 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 29/11/1429 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS HASMITA RAJANI / 29/08/2013 |
| 29/11/1429 November 2014 | REGISTERED OFFICE CHANGED ON 29/11/2014 FROM NORTHWICK HOUSE 191-193 KENTON ROAD KENTON MIDDLESEX HA3 0EY |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/11/1318 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/11/122 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/11/113 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYNE DETTUCHE / 01/10/2009 |
| 02/11/102 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYNE DETTUCHE / 01/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 3 STEDHAM PLACE NEW OXFORD STREET LONDON WC1A 1HU |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/07/99 |
| 08/09/998 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 04/11/974 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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