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LUNN POLY LIMITED

Company number 00638309

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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)
23 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2024 DS01 Application to strike the company off the register
03 Jul 2023 AP01 Appointment of Mr Neil Drew Swanson as a director on 1 July 2023
03 Jul 2023 TM01 Termination of appointment of Katharine Rachel Mcalister as a director on 1 July 2023
26 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
23 May 2022 AA Accounts for a dormant company made up to 30 September 2021
19 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
10 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
16 Jun 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
04 Feb 2020 AA Accounts for a dormant company made up to 30 September 2019
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
10 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
01 Oct 2018 AP01 Appointment of Mrs Katharine Rachel Mcalister as a director on 28 September 2018
28 Sep 2018 TM01 Termination of appointment of Helen Caron as a director on 28 September 2018
07 Sep 2018 AP01 Appointment of Mr Jason Mark Smith as a director on 7 September 2018
07 Sep 2018 TM01 Termination of appointment of Christopher Charles Starling as a director on 7 September 2018
21 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
15 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
27 Apr 2018 TM01 Termination of appointment of Joshua Wilfrid Gubbay as a director on 27 April 2018
27 Apr 2018 AP01 Appointment of Mr Christopher Charles Starling as a director on 27 April 2018
03 Oct 2017 PSC05 Change of details for Thomson Travel Group (Holdings) Limited as a person with significant control on 2 October 2017
02 Oct 2017 AD01 Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017
18 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates