- Company Overview for LUNA CERAMICS LIMITED (07540940)
- Filing history for LUNA CERAMICS LIMITED (07540940)
- People for LUNA CERAMICS LIMITED (07540940)
- Insolvency for LUNA CERAMICS LIMITED (07540940)
- More for LUNA CERAMICS LIMITED (07540940)
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) |
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06 Apr 2024 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
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 | |
06 Mar 2024 | LIQ02 | Statement of affairs | |
06 Mar 2024 | 600 | Appointment of a voluntary liquidator | |
06 Mar 2024 | RESOLUTIONS |
Resolutions
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26 Feb 2024 | CS01 | Confirmation statement made on 24 February 2024 with updates | |
21 Mar 2023 | CH01 | Director's details changed for Mark Howard Franklin on 21 March 2023 | |
21 Mar 2023 | PSC04 | Change of details for Mr Mark Howard Franklin as a person with significant control on 21 March 2023 | |
13 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
27 Feb 2023 | CS01 | Confirmation statement made on 24 February 2023 with no updates | |
28 Feb 2022 | CS01 | Confirmation statement made on 24 February 2022 with no updates | |
01 Feb 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
10 Mar 2021 | CS01 | Confirmation statement made on 24 February 2021 with no updates | |
05 Feb 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
25 Aug 2020 | PSC01 | Notification of Glen Lindfield as a person with significant control on 30 June 2020 | |
12 Aug 2020 | SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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12 Aug 2020 | PSC04 | Change of details for Mark Howard Franklin as a person with significant control on 30 June 2020 | |
12 Aug 2020 | PSC07 | Cessation of Paul Leslie Spencer as a person with significant control on 30 June 2020 | |
04 Aug 2020 | SH03 |
Purchase of own shares.
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10 Mar 2020 | CS01 | Confirmation statement made on 24 February 2020 with updates | |
10 Feb 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
26 Feb 2019 | CS01 | Confirmation statement made on 24 February 2019 with no updates | |
09 Jan 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
06 Mar 2018 | CS01 | Confirmation statement made on 24 February 2018 with no updates | |
22 Jan 2018 | TM01 | Termination of appointment of Paul Leslie Spencer as a director on 18 January 2018 |