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CLIMAXLUMINUS LTD

Company number 11904345

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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)
29 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Sep 2020	AD01	Registered office address changed from 63a King Edward Court, King Edward Road Hyde SK14 5JR United Kingdom to Office 9 Alcester Business Centre Kinwarton Farm Road Alcester B49 6EH on 16 September 2020	View PDF Registered office address changed from 63a King Edward Court, King Edward Road Hyde SK14 5JR United Kingdom to Office 9 Alcester Business Centre Kinwarton Farm Road Alcester B49 6EH on 16 September 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	AD01	Registered office address changed from 19 Churchill Crescent Marple Stockport SK6 6HL England to 63a King Edward Court, King Edward Road Hyde SK14 5JR on 20 March 2020	View PDF Registered office address changed from 19 Churchill Crescent Marple Stockport SK6 6HL England to 63a King Edward Court, King Edward Road Hyde SK14 5JR on 20 March 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AD01	Registered office address changed from 232 Elm Drive Risca Newport NP11 6PB to 19 Churchill Crescent Marple Stockport SK6 6HL on 29 January 2020	View PDF Registered office address changed from 232 Elm Drive Risca Newport NP11 6PB to 19 Churchill Crescent Marple Stockport SK6 6HL on 29 January 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AA01	Current accounting period extended from 31 March 2020 to 5 April 2020	View PDF Current accounting period extended from 31 March 2020 to 5 April 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2019	PSC01	Notification of Shella Royo as a person with significant control on 4 April 2019	View PDF Notification of Shella Royo as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	TM01	Termination of appointment of Rhian Bowyer as a director on 4 April 2019	View PDF Termination of appointment of Rhian Bowyer as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AP01	Appointment of Ms Shella Royo as a director on 4 April 2019	View PDF Appointment of Ms Shella Royo as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AD01	Registered office address changed from 102 Firs Lane Bromyard HR7 4BA United Kingdom to 232 Elm Drive Risca Newport NP11 6PB on 13 May 2019	View PDF Registered office address changed from 102 Firs Lane Bromyard HR7 4BA United Kingdom to 232 Elm Drive Risca Newport NP11 6PB on 13 May 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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