LUNSTONE LIMITED

Company number 01483133

Date	Type	Description	View / Download
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 5	(3 pages)
04 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders	(7 pages)
21 Aug 2014	AA	Accounts made up to 31 December 2013	(5 pages)
14 Nov 2013	TM01	Termination of appointment of Darryl John Clarke as a director on 12 November 2013	(1 page)
10 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders	(8 pages)
07 Mar 2013	AA	Accounts made up to 31 December 2012	(5 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(15 pages)
18 Dec 2012	CC04	Statement of company's objects	(2 pages)
04 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(8 pages)
21 Mar 2012	AA	Accounts made up to 31 December 2011	(5 pages)
22 Nov 2011	CH03	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
22 Nov 2011	CH01	Director's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
06 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(8 pages)
14 Jul 2011	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011	(2 pages)
01 Jul 2011	AA	Accounts made up to 31 December 2010	(5 pages)
07 Apr 2011	TM01	Termination of appointment of Nicholas Harding as a director	(1 page)
29 Mar 2011	AP01	Appointment of Peter Thorn as a director	(2 pages)
13 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(8 pages)
14 Jul 2010	AA	Accounts made up to 31 December 2009	(1 page)
11 Jan 2010	TM01	Termination of appointment of Wayne Lee as a director	(1 page)
06 Jan 2010	AP01	Appointment of Nicholas David Harding as a director	(2 pages)
11 Dec 2009	AP01	Appointment of Mr Darryl John Clarke as a director	(2 pages)