LUMIRO & PARTNERS LIMITED

Company number 08709594

Date	Type	Description	View / Download
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2018	DS01	Application to strike the company off the register	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(4 pages)
08 Nov 2017	PSC02	Notification of Shenzhen Buddy Technology Co. Limited as a person with significant control on 7 November 2017	(1 page)
08 Nov 2017	PSC07	Cessation of Xeta Investments Limited as a person with significant control on 7 November 2017	(1 page)
13 Oct 2017	AA	Micro company accounts made up to 30 September 2017	(5 pages) Download iXBRL
04 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with no updates	(3 pages)
04 Jul 2017	PSC02	Notification of Xeta Investments Limited as a person with significant control on 1 June 2016	(1 page)
04 Jul 2017	CH01	Director's details changed for Miss Faye Redmond on 1 July 2017	(2 pages)
20 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages) Download iXBRL
30 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	(6 pages)
11 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10	(3 pages)
29 Apr 2016	AD01	Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016	(1 page)
20 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
20 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Graham Michael Cowan as a director on 1 October 2014	(1 page)
24 Jun 2015	AP01	Appointment of Ms Faye Redmond as a director on 1 October 2014	(2 pages)
24 Jun 2015	AD01	Registered office address changed from 12 Hay Hill London W1J 8NR England to 119 the Hub 300 Kensal Road London W10 5BE on 24 June 2015	(1 page)
22 May 2015	AD01	Registered office address changed from Suite 100, the Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW to 12 Hay Hill London W1J 8NR on 22 May 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(3 pages)
09 Dec 2014	AD01	Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to Suite 100, the Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW on 9 December 2014	(1 page)