Advanced company searchLink opens in new window

LUNN POLY LIMITED

Company number 00638309

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
23 May 2016 AA Accounts for a dormant company made up to 30 September 2015
18 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
17 May 2016 AP01 Appointment of Ms Helen Caron as a director on 29 April 2016
12 May 2016 TM01 Termination of appointment of Iain John Strachan as a director on 6 May 2016
21 Jan 2016 TM02 Termination of appointment of Joyce Walter as a secretary on 18 December 2015
20 Jan 2016 TM01 Termination of appointment of Joyce Walter as a director on 18 December 2015
11 Dec 2015 TM01 Termination of appointment of Robert Coldrake as a director on 11 December 2015
11 Dec 2015 AP01 Appointment of Joshua Gubbay as a director on 9 December 2015
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
20 Feb 2015 AA Full accounts made up to 30 September 2014
15 May 2014 SH20 Statement by directors
15 May 2014 SH19 Statement of capital on 15 May 2014
  • GBP 1
15 May 2014 CAP-SS Solvency statement dated 01/05/14
15 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
21 Feb 2014 AA Accounts made up to 30 September 2013
10 Dec 2013 MR04 Satisfaction of charge 1 in full
01 Jul 2013 AAMD Amended full accounts made up to 30 September 2012
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
20 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
30 Oct 2012 CH01 Director's details changed for Robert Coldrake on 29 October 2012
28 Aug 2012 TM01 Termination of appointment of Michelle Haddon as a director
03 Aug 2012 AP01 Appointment of Robert Coldrake as a director
14 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011