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LUMINA MANAGEMENT COMPANY LIMITED

Company number 06302591

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2021 DS01 Application to strike the company off the register
07 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
07 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
07 Jul 2021 AA01 Previous accounting period shortened from 31 July 2021 to 30 June 2021
17 Nov 2020 AA Accounts for a dormant company made up to 31 July 2020
15 Nov 2020 TM02 Termination of appointment of Remus Management Limited as a secretary on 15 November 2020
15 Nov 2020 AD01 Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY to 14 Wilton Road Salisbury SP2 7EE on 15 November 2020
14 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
10 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
22 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
06 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
24 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
11 Dec 2017 AP02 Appointment of Sarum Properties Limited as a director on 7 December 2017
24 Nov 2017 TM01 Termination of appointment of Geoffrey Robson as a director on 24 November 2017
24 Nov 2017 AP01 Appointment of Mr Sebastian Alexander Church as a director on 24 November 2017
14 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
07 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
08 Dec 2016 TM01 Termination of appointment of Remus Services Limited as a director on 8 December 2016
21 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
09 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
08 Jul 2015 AR01 Annual return made up to 4 July 2015 no member list
25 Feb 2015 AA Accounts for a dormant company made up to 31 July 2014