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LUMINAR LEISURE LIMITED

Company number 03802937

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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)
15 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2017 4.68 Liquidators' statement of receipts and payments to 31 May 2017
15 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2016 4.68 Liquidators' statement of receipts and payments to 23 April 2016
30 Jun 2015 4.68 Liquidators' statement of receipts and payments to 23 April 2015
30 May 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 May 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 May 2014 2.24B Administrator's progress report to 24 April 2014
30 Apr 2014 600 Appointment of a voluntary liquidator
24 Apr 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
06 Mar 2014 2.24B Administrator's progress report to 5 February 2014
02 Sep 2013 2.24B Administrator's progress report to 5 August 2013
30 Apr 2013 2.24B Administrator's progress report to 5 February 2013
12 Apr 2013 2.31B Notice of extension of period of Administration
03 Dec 2012 2.24B Administrator's progress report to 27 October 2012
10 Jul 2012 2.31B Notice of extension of period of Administration
01 Jun 2012 2.24B Administrator's progress report to 27 April 2012
16 Jan 2012 F2.18 Notice of deemed approval of proposals
09 Jan 2012 2.17B Statement of administrator's proposal
20 Dec 2011 2.16B Statement of affairs with form 2.14B/2.15B
16 Nov 2011 TM01 Termination of appointment of Philip Bowcock as a director
16 Nov 2011 TM02 Termination of appointment of Philip Bowcock as a secretary
02 Nov 2011 AD01 Registered office address changed from , Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW on 2 November 2011
02 Nov 2011 2.12B Appointment of an administrator
18 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
Statement of capital on 2011-08-18
  • GBP 10,000,000