Company NameLunabear Limited
Company StatusDissolved
Company Number09325049
CategoryPrivate Limited Company
Incorporation Date24 November 2014(9 years, 5 months ago)
Dissolution Date30 March 2021 (3 years ago)
Previous NameMATT Russell Dot Biz Limited

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Director

Director NameMr Matthew Gore Russell
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2014(same day as company formation)
RoleWeb Designer/Developer
Country of ResidenceUnited Kingdom
Correspondence Address22 Crooms Hill
London
SE10 8ER

Location

Registered Address22 Crooms Hill
London
SE10 8ER
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardGreenwich West
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

30 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021First Gazette notice for voluntary strike-off (1 page)
4 January 2021Application to strike the company off the register (1 page)
26 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
6 December 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (3 pages)
7 December 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
12 November 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-12
(3 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (3 pages)
28 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
9 August 2017Micro company accounts made up to 30 November 2016 (3 pages)
9 August 2017Micro company accounts made up to 30 November 2016 (3 pages)
5 August 2017Registered office address changed from Flat 12, the Glasshouse 2a Morley Road London SE13 6DQ England to 22 Crooms Hill London SE10 8ER on 5 August 2017 (1 page)
5 August 2017Registered office address changed from Flat 12, the Glasshouse 2a Morley Road London SE13 6DQ England to 22 Crooms Hill London SE10 8ER on 5 August 2017 (1 page)
4 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
4 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
17 June 2016Micro company accounts made up to 30 November 2015 (5 pages)
17 June 2016Micro company accounts made up to 30 November 2015 (5 pages)
16 June 2016Registered office address changed from 2a the Glasshouse, Flat 12 Morley Road London SE13 6DQ to Flat 12, the Glasshouse Flat 12, the Glasshouse 2a Morley Road London SE13 6DQ on 16 June 2016 (1 page)
16 June 2016Registered office address changed from Flat 12, the Glasshouse Flat 12, the Glasshouse 2a Morley Road London SE13 6DQ United Kingdom to Flat 12, the Glasshouse 2a Morley Road London SE13 6DQ on 16 June 2016 (1 page)
16 June 2016Registered office address changed from 2a the Glasshouse, Flat 12 Morley Road London SE13 6DQ to Flat 12, the Glasshouse Flat 12, the Glasshouse 2a Morley Road London SE13 6DQ on 16 June 2016 (1 page)
16 June 2016Registered office address changed from Flat 12, the Glasshouse Flat 12, the Glasshouse 2a Morley Road London SE13 6DQ United Kingdom to Flat 12, the Glasshouse 2a Morley Road London SE13 6DQ on 16 June 2016 (1 page)
17 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(3 pages)
17 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(3 pages)
2 April 2015Registered office address changed from 38B 38B Kellet Road Brixton London SW2 1EB United Kingdom to 2a the Glasshouse, Flat 12 Morley Road London SE13 6DQ on 2 April 2015 (1 page)
2 April 2015Registered office address changed from 38B 38B Kellet Road Brixton London SW2 1EB United Kingdom to 2a the Glasshouse, Flat 12 Morley Road London SE13 6DQ on 2 April 2015 (1 page)
2 April 2015Registered office address changed from 38B 38B Kellet Road Brixton London SW2 1EB United Kingdom to 2a the Glasshouse, Flat 12 Morley Road London SE13 6DQ on 2 April 2015 (1 page)
24 November 2014Incorporation
Statement of capital on 2014-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 November 2014Incorporation
Statement of capital on 2014-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)