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LUNA CERAMICS LIMITED

Company number 07540940

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Apr 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	AD01	Registered office address changed from Windsor House Long Bennington Business Park Long Bennington Newark Nottinghamshire NG23 5JR to Cromwell House Crusader Road Lincoln LN6 7YT on 6 March 2024	View PDF Registered office address changed from Windsor House Long Bennington Business Park Long Bennington Newark Nottinghamshire NG23 5JR to Cromwell House Crusader Road Lincoln LN6 7YT on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-28 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	CH01	Director's details changed for Mark Howard Franklin on 21 March 2023	View PDF Director's details changed for Mark Howard Franklin on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC04	Change of details for Mr Mark Howard Franklin as a person with significant control on 21 March 2023	View PDF Change of details for Mr Mark Howard Franklin as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Aug 2020	PSC01	Notification of Glen Lindfield as a person with significant control on 30 June 2020	View PDF Notification of Glen Lindfield as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	SH06	Cancellation of shares. Statement of capital on 30 June 2020 GBP 40,000	View PDF Cancellation of shares. Statement of capital on 30 June 2020 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	PSC04	Change of details for Mark Howard Franklin as a person with significant control on 30 June 2020	View PDF Change of details for Mark Howard Franklin as a person with significant control on 30 June 2020 - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	PSC07	Cessation of Paul Leslie Spencer as a person with significant control on 30 June 2020	View PDF Cessation of Paul Leslie Spencer as a person with significant control on 30 June 2020 - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
26 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
06 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	TM01	Termination of appointment of Paul Leslie Spencer as a director on 18 January 2018	View PDF Termination of appointment of Paul Leslie Spencer as a director on 18 January 2018 - link opens in a new window - 1 page (1 page)

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LUNA CERAMICS LIMITED

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