LUNAFLO LONDON LTD.
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2418 March 2024 | Micro company accounts made up to 2023-06-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-26 with updates |
| 13/03/2313 March 2023 | Micro company accounts made up to 2022-06-30 |
| 09/03/239 March 2023 | Termination of appointment of Lucy Jade Pearson as a director on 2023-03-09 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/03/2227 March 2022 | Confirmation statement made on 2022-03-26 with updates |
| 27/03/2227 March 2022 | Notification of Charlotte Emma Pearson as a person with significant control on 2022-01-07 |
| 25/03/2225 March 2022 | Micro company accounts made up to 2021-06-30 |
| 08/02/228 February 2022 | Appointment of Ms Charlotte Emma Pearson as a director on 2022-02-07 |
| 07/01/227 January 2022 | Certificate of change of name |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 11/03/1911 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 09/03/189 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR JAMES PEARSON |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HOWARD |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MISS LUCY JADE PEARSON |
| 08/05/158 May 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 07/05/157 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY SANDRA ROTHWELL |
| 26/03/1526 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY ANN HOWARD / 25/03/2015 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ROTHWELL |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HEATHER JAMES |
| 04/09/144 September 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 11/06/1311 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 28/03/1328 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/06/1218 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 30/06/1130 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MISS LESLEY ANN HOWARD |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HELEN ROTHWELL / 06/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANN JAMES / 06/06/2010 |
| 17/06/1017 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP BOIREIL |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED SECRETARY VIVIANNE BEATTY |
| 04/09/084 September 2008 | DIRECTOR AND SECRETARY APPOINTED SANDRA ROTHWELL |
| 04/09/084 September 2008 | DIRECTOR APPOINTED HEATHER ANN JAMES |
| 06/06/086 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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