- Company Overview for LUMEN ROOFLIGHT LIMITED (07583377)
- Filing history for LUMEN ROOFLIGHT LIMITED (07583377)
- People for LUMEN ROOFLIGHT LIMITED (07583377)
- Insolvency for LUMEN ROOFLIGHT LIMITED (07583377)
- More for LUMEN ROOFLIGHT LIMITED (07583377)
| 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 Jul 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Apr 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 13 Mar 2019 | AD01 | Registered office address changed from 1 Rmd Business Units River Tamar Way Holsworthy Industrial Estate Holsworthy Devon EX22 6HL United Kingdom to 44-46 Old Steine Brighton BN1 1NH on 13 March 2019 | |
| 12 Mar 2019 | LIQ02 | Statement of affairs | |
| 12 Mar 2019 | 600 | Appointment of a voluntary liquidator | |
| 12 Mar 2019 | RESOLUTIONS |
Resolutions
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| 28 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 19 Dec 2018 | CH01 | Director's details changed for Mr Paul David Stenning on 6 December 2018 | |
| 19 Dec 2018 | CH01 | Director's details changed for Mr Paul Richard Trace on 6 December 2018 | |
| 23 Apr 2018 | AD01 | Registered office address changed from Dunsdon Farm Pancrasweek Holsworthy Devon EX22 7JW to 1 Rmd Business Units River Tamar Way Holsworthy Industrial Estate Holsworthy Devon EX22 6HL on 23 April 2018 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 28 March 2018 with updates | |
| 20 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 28 Mar 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
| 07 Feb 2017 | TM01 | Termination of appointment of Kirstie Michelle Stenning as a director on 31 January 2017 | |
| 13 Jan 2017 | AP01 | Appointment of Mr Nicholas Roger Crooks as a director on 11 January 2017 | |
| 22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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| 21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 15 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
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| 04 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 25 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 07 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders |