LUMINAR BRANDS

Company number 04722159

Date	Type	Description	View / Download
19 Mar 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2011	TM01	Termination of appointment of Philip Hedley Bowcock as a director on 14 November 2011	(1 page)
16 Nov 2011	AP01	Appointment of Mr Simon Terence Douglas as a director on 14 November 2011	(2 pages)
19 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders Statement of capital on 2011-08-19 GBP 1	(14 pages)
02 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2010	(16 pages)
23 Mar 2011	TM01	Termination of appointment of Timothy O'gorman as a director	(1 page)
23 Mar 2011	AP01	Appointment of Mr Philip Hedley Bowcock as a director	(2 pages)
23 Mar 2011	AP03	Appointment of Mrs Jayne Fearn as a secretary	(1 page)
23 Mar 2011	TM02	Termination of appointment of Timothy O'gorman as a secretary	(1 page)
23 Mar 2011	TM02	Termination of appointment of Timothy O'gorman as a secretary	(1 page)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(23 pages)
26 Nov 2010	AA	Accounts for a dormant company made up to 25 February 2010	(8 pages)
23 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 02/08/2011	(6 pages)
21 Jun 2010	TM01	Termination of appointment of Andrew Marks as a director	(1 page)
21 Jun 2010	AP02	Appointment of Luminar Leisure Limited as a director	(2 pages)
30 Dec 2009	AA	Accounts for a dormant company made up to 26 February 2009	(11 pages)
02 Sep 2009	363a	Return made up to 07/08/09; full list of members	(5 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	(8 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	(8 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 6	(9 pages)
19 Dec 2008	AA	Full accounts made up to 28 February 2008	(13 pages)
29 Aug 2008	363a	Return made up to 13/08/08; full list of members	(4 pages)
30 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
20 Dec 2007	AA	Full accounts made up to 1 March 2007	(13 pages)