- Company Overview for SIR HENRY LUNN (00102262)
- Filing history for SIR HENRY LUNN (00102262)
- People for SIR HENRY LUNN (00102262)
- Charges for SIR HENRY LUNN (00102262)
- More for SIR HENRY LUNN (00102262)
| 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) |
|---|---|---|---|
| 28 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Feb 2013 | DS01 | Application to strike the company off the register | |
| 28 Aug 2012 | TM01 | Termination of appointment of Michelle Haddon as a director on 14 August 2012 | |
| 20 Aug 2012 | AP01 | Appointment of Sharon Louise Barter as a director on 13 August 2012 | |
| 14 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 16 May 2012 | AR01 |
Annual return made up to 11 May 2012 with full list of shareholders
Statement of capital on 2012-05-16
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| 14 May 2012 | CH01 | Director's details changed for Mrs Joyce Walter on 9 May 2012 | |
| 05 Apr 2012 | TM01 | Termination of appointment of Paul Robert Tymms as a director on 30 March 2012 | |
| 04 Apr 2012 | AP01 | Appointment of Michelle Haddon as a director on 27 March 2012 | |
| 02 Jun 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
| 16 Feb 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 23 Jul 2010 | CH01 | Director's details changed for Paul Robert Tymms on 21 July 2010 | |
| 29 Jun 2010 | CH03 | Secretary's details changed for Mrs Joyce Walter on 24 June 2010 | |
| 28 Jun 2010 | CH01 | Director's details changed for Mrs. Joyce Walter on 24 June 2010 | |
| 26 May 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
| 06 May 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 10 Jul 2009 | AA | Accounts made up to 30 September 2008 | |
| 12 May 2009 | 363a | Return made up to 11/05/09; full list of members | |
| 28 May 2008 | 363a | Return made up to 16/05/08; full list of members | |
| 14 Apr 2008 | 288b | Appointment Terminated Director david mattison | |
| 05 Mar 2008 | 288b | Appointment Terminated Director and Secretary angela russell | |
| 05 Dec 2007 | 288a | New secretary appointed;new director appointed | |
| 19 Nov 2007 | AA | Accounts made up to 30 September 2007 | |
| 19 Nov 2007 | 287 | Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN |