LUNARECLIPSE LIMITED
Company number 03460204 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 11 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 22 Aug 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 8 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 6 Apr 2025 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 4 Nov 2024 | Director's details changed for Mr Shyam Rajani on 2023-05-15 · 2 pages | View document |
| 10 Aug 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 3 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 31 Jul 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 1 Aug 2021 | Micro company accounts made up to 2020-11-30 · 3 pages | View document |
| 1 Aug 2021 | Appointment of Mr Shyam Rajani as a director on 2021-01-01 · 2 pages | View document |
| 1 Aug 2021 | Termination of appointment of Evelyne Detruche as a director on 2021-01-01 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 12 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 25 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 11 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYNE DETRUCHE / 01/11/2018 | View document |
| 31 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 14 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTOINE MURRAY | View document |
| 14 Nov 2017 | CESSATION OF CHARLES BURKARD AS A PSC | View document |
| 10 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 5 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 2 Nov 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 246A KENTON ROAD HARROW MIDDLESEX HA3 8BY | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 5 Dec 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 5 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYNE DETTUCHE / 01/10/2009 | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 29 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS HASMITA RAJANI / 29/08/2013 | View document |
| 29 Nov 2014 | REGISTERED OFFICE CHANGED ON 29/11/2014 FROM NORTHWICK HOUSE 191-193 KENTON ROAD KENTON MIDDLESEX HA3 0EY | View document |
| 29 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 18 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 2 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 3 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYNE DETTUCHE / 01/10/2009 | View document |
| 2 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 9 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYNE DETTUCHE / 01/10/2009 | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | SECRETARY RESIGNED | View document |
| 20 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 3 STEDHAM PLACE NEW OXFORD STREET LONDON WC1A 1HU | View document |
| 23 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2004 | DIRECTOR RESIGNED | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 2 Dec 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | View document |
| 8 Sep 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/07/99 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS | View document |
| 5 Feb 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 5 Feb 1998 | SECRETARY RESIGNED | View document |
| 5 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1998 | DIRECTOR RESIGNED | View document |
| 4 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |