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LUNAPOINT ASIA LTD

Company number 07766254

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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)
14 May 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
22 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
27 May 2022 AA Accounts for a dormant company made up to 31 December 2021
24 May 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
08 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
11 May 2021 AA Accounts for a dormant company made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
07 May 2020 AA Accounts for a dormant company made up to 30 September 2019
30 Oct 2019 AP01 Appointment of Miss Alison Marie Fisher as a director on 1 October 2019
16 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
30 May 2019 AA Accounts for a dormant company made up to 30 September 2018
12 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
12 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
14 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
07 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
03 Dec 2015 CERTNM Company name changed mcr venture nominees LIMITED\certificate issued on 03/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
06 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
05 Oct 2015 AD01 Registered office address changed from Unit 6 & 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH to Unit 3 Premier Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH on 5 October 2015
29 May 2015 AA Accounts for a dormant company made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
16 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013