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LUNA BLUE LTD

Company number 09219706

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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)
07 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Apr 2018	AD01	Registered office address changed from 12 Maple Drive Monmouth Gwent NP25 5DZ Wales to 10 st Helens Road Swansea SA1 4AW on 18 April 2018	View PDF Registered office address changed from 12 Maple Drive Monmouth Gwent NP25 5DZ Wales to 10 st Helens Road Swansea SA1 4AW on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-05 - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	View PDF Confirmation statement made on 16 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 28 February 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Apr 2016	AD01	Registered office address changed from 38 Old School Lane Wyesham Monmouth Gwent NP25 3PW to 12 Maple Drive Monmouth Gwent NP25 5DZ on 18 April 2016	View PDF Registered office address changed from 38 Old School Lane Wyesham Monmouth Gwent NP25 3PW to 12 Maple Drive Monmouth Gwent NP25 5DZ on 18 April 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 10	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 10 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	AD01	Registered office address changed from 38 Old School Lane Wyesham Monmouth NP25 3PW United Kingdom to 38 Old School Lane Wyesham Monmouth Gwent NP25 3PW on 26 February 2015	View PDF Registered office address changed from 38 Old School Lane Wyesham Monmouth NP25 3PW United Kingdom to 38 Old School Lane Wyesham Monmouth Gwent NP25 3PW on 26 February 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AD01	Registered office address changed from 38 Old School Lane Wyesham Monmouth Please Select... NP25 3PW Wales to 38 Old School Lane Wyesham Monmouth Gwent NP25 3PW on 26 February 2015	View PDF Registered office address changed from 38 Old School Lane Wyesham Monmouth Please Select... NP25 3PW Wales to 38 Old School Lane Wyesham Monmouth Gwent NP25 3PW on 26 February 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AD01	Registered office address changed from 9 Town Farm Meadow Grosmont Abergavenny Monmouthshire NP7 8AF United Kingdom to 38 Old School Lane Wyesham Monmouth Gwent NP25 3PW on 26 February 2015	View PDF Registered office address changed from 9 Town Farm Meadow Grosmont Abergavenny Monmouthshire NP7 8AF United Kingdom to 38 Old School Lane Wyesham Monmouth Gwent NP25 3PW on 26 February 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-16 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-09-16 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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