- Company Overview for LUNN POLY LIMITED (00638309)
- Filing history for LUNN POLY LIMITED (00638309)
- People for LUNN POLY LIMITED (00638309)
- Charges for LUNN POLY LIMITED (00638309)
- More for LUNN POLY LIMITED (00638309)
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
|
|
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
|
|
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
|
|
15 May 2014 | CAP-SS | Solvency statement dated 01/05/14 | |
15 May 2014 | RESOLUTIONS |
Resolutions
|
|
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 |