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LUMINUS HEALTH & LEISURE LIMITED

Company number 00503865

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2016 DS01 Application to strike the company off the register
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2,000
28 Sep 2015 AA Full accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2,000
09 Oct 2014 AA Full accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2,000
01 Oct 2013 AA Full accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Oct 2011 AA Full accounts made up to 31 March 2011
25 May 2011 AP03 Appointment of Mr Chan Raj Abraham as a secretary
25 May 2011 CH01 Director's details changed for Mr Chan Raj Abraham on 25 May 2011
25 May 2011 TM02 Termination of appointment of Ruth Haldane as a secretary
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Oct 2010 AA Full accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Oct 2009 AA Full accounts made up to 31 March 2009
21 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Sep 2008 AA Full accounts made up to 31 March 2008
11 Feb 2008 363a Return made up to 31/12/07; full list of members
27 Dec 2007 AA Full accounts made up to 31 March 2007