LUNAC THERAPEUTICS LIMITED: Filings

  • Overview

    Company NameLUNAC THERAPEUTICS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11317849
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LUNAC THERAPEUTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 13, 2026

    LRESEX

    Registered office address changed from Nexus Discovery Way Leeds Yorks LS2 3AA England to 29 Craven Street London WC2N 5NT on May 29, 2026

    3 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Julian David Howell as a director on Jun 30, 2025

    1 pagesTM01

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Cessation of Caribou Property Ltd as a person with significant control on May 06, 2020

    1 pagesPSC07

    Accounts for a small company made up to May 31, 2023

    11 pagesAA

    Termination of appointment of Sarah Jane Jarmin as a director on Dec 12, 2023

    1 pagesTM01

    Registration of charge 113178490001, created on Nov 06, 2023

    36 pagesMR01

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2022

    11 pagesAA

    Appointment of Mr Julian David Howell as a director on Feb 23, 2022

    2 pagesAP01

    Accounts for a small company made up to May 31, 2021

    12 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Apr 30, 2021 to May 31, 2021

    1 pagesAA01

    Confirmation statement made on Apr 17, 2021 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 23, 2021

    • Capital: GBP 4.25
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Registered office address changed from Secretariat, Ec Stoner Building Woodhouse Lane Leeds West Yorkshire LS2 9JT United Kingdom to Nexus Discovery Way Leeds Yorks LS2 3AA on Feb 05, 2021

    1 pagesAD01

    Change of details for Caribou Property Ltd as a person with significant control on May 06, 2020

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0