- Company Overview for LUMINA CONSULTING AND DEVELOPMENT LIMITED (04150214)
- Filing history for LUMINA CONSULTING AND DEVELOPMENT LIMITED (04150214)
- People for LUMINA CONSULTING AND DEVELOPMENT LIMITED (04150214)
- More for LUMINA CONSULTING AND DEVELOPMENT LIMITED (04150214)
| 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) |
|---|---|---|---|
| 02 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Feb 2017 | DS01 | Application to strike the company off the register | |
| 29 Jan 2017 | TM01 | Termination of appointment of Simon John Allen as a director on 29 January 2017 | |
| 28 Jan 2017 | TM02 | Termination of appointment of Simon John Allen as a secretary on 23 January 2017 | |
| 28 Jan 2017 | TM01 | Termination of appointment of Anthony Julian Reiss as a director on 23 January 2017 | |
| 28 Jan 2017 | TM01 | Termination of appointment of Sarah Barbara Jones as a director on 23 January 2017 | |
| 15 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 19 Jan 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
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| 12 Feb 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
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| 19 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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| 15 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Mar 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
| 08 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
| 05 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Jan 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Sarah Barbara Jones on 31 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Anthony Julian Reiss on 31 January 2010 | |
| 24 Feb 2009 | 363a | Return made up to 18/01/09; full list of members | |
| 20 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |