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LUMIA HOMES LIMITED

Company number 05444721

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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)
21 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
05 Sep 2023 AD01 Registered office address changed from C/O Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 September 2023
15 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 8 February 2023
24 Feb 2022 AD01 Registered office address changed from The Quays Victoria Street Shipley West Yorkshire BD17 7BN to C/O Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street Manchester M3 3HF on 24 February 2022
24 Feb 2022 600 Appointment of a voluntary liquidator
24 Feb 2022 LIQ01 Declaration of solvency
24 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-09
14 Dec 2021 PSC02 Notification of Incommunities Limited as a person with significant control on 1 December 2021
14 Dec 2021 PSC07 Cessation of Incommunities Group Ltd as a person with significant control on 1 December 2021
22 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
18 May 2021 CS01 Confirmation statement made on 5 May 2020 with updates
22 Apr 2021 OC S1096 Court Order to Rectify
11 Feb 2021 AP03 Appointment of Ms Syka Almass Pervaiz Sheikh as a secretary on 5 February 2021
11 Feb 2021 TM02 Termination of appointment of Rupert Pometsey as a secretary on 5 February 2021
01 Feb 2021 TM01 Termination of appointment of Geraldine Lesley Howley as a director on 31 January 2021
08 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
18 Sep 2020 CS01 Confirmation statement made on 5 May 2019 with no updates
02 Sep 2020 AP01 Appointment of Mr Ian Michael Cornelius as a director on 20 August 2020
28 Aug 2020 AP01 Appointment of Mr Keith Ramsay as a director on 20 August 2020
28 Aug 2020 AP01 Appointment of Mrs Janet Evelynne Ormondroyd as a director on 20 August 2020
28 Aug 2020 AP01 Appointment of Ms Tansy Jane Hepton as a director on 20 August 2020
29 Nov 2019 CS01 Confirmation statement made on 5 May 2018 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jan 2019 AA Total exemption full accounts made up to 31 March 2018