LUMIERE ACQUISITIONS LIMITED

Company number 09660734

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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)
26 Jun 2020 REC2 Receiver's abstract of receipts and payments to 3 June 2020
14 Jan 2020 REC2 Receiver's abstract of receipts and payments to 3 December 2019
22 Oct 2019 TM01 Termination of appointment of Shamir Pravinchandra Budhdeo as a director on 18 October 2019
13 Aug 2019 RM01 Appointment of receiver or manager
10 Jul 2019 REC2 Receiver's abstract of receipts and payments to 3 June 2019
16 May 2019 RM02 Notice of ceasing to act as receiver or manager
18 Apr 2019 RM01 Appointment of receiver or manager
04 Apr 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
12 Mar 2019 AD01 Registered office address changed from Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB United Kingdom to Room 103, Mansion House, Bucknalls Lane Watford WD25 9XX on 12 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
08 Nov 2018 TM01 Termination of appointment of Joshy Mathew as a director on 8 October 2018
05 Sep 2018 TM01 Termination of appointment of Amarjit Singh Hundal as a director on 20 August 2018
22 Jun 2018 AP01 Appointment of Mr Shamir Pravinchandra Budhdeo as a director on 21 May 2018
21 Jun 2018 RM01 Appointment of receiver or manager
24 May 2018 MR04 Satisfaction of charge 096607340003 in full
17 May 2018 MR01 Registration of charge 096607340003, created on 1 May 2018
20 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
07 Mar 2018 PSC05 Change of details for Photon Properties Limited as a person with significant control on 6 March 2018
06 Mar 2018 AD01 Registered office address changed from Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL United Kingdom to Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB on 6 March 2018
19 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
12 Feb 2018 PSC07 Cessation of Shamir Pravinchandra Budhdeo as a person with significant control on 12 January 2017
12 Feb 2018 PSC07 Cessation of Kalpna Budhdeo as a person with significant control on 12 January 2017
07 Dec 2017 TM01 Termination of appointment of Shamir Pravinchandra Budhdeo as a director on 1 November 2017
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jul 2017 CH01 Director's details changed for Mr Shamir Pravinchandra Budhdeo on 5 July 2017