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DAR LUMINAIRES LIMITED

Company number 01005785

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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)
21 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
05 Dec 2016	AD01	Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016	View PDF Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-09 - link opens in a new window - 1 page (1 page)
14 Jun 2016	600	Appointment of a voluntary liquidator
27 May 2016	AD01	Registered office address changed from Wildmere Road Daventry Road Industrial Estate Banbury Oxon OX16 3JZ to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 27 May 2016	View PDF Registered office address changed from Wildmere Road Daventry Road Industrial Estate Banbury Oxon OX16 3JZ to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 160,535	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 160,535 - link opens in a new window - 5 pages (5 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 160,535	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 160,535 - link opens in a new window - 5 pages (5 pages)
27 May 2014	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 160,535	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 160,535 - link opens in a new window - 5 pages (5 pages)
18 Oct 2013	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	MR01	Registration of charge 010057850018	View PDF Registration of charge 010057850018 - link opens in a new window - 35 pages (35 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
29 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Oct 2010	AP03	Appointment of Miss Nicola Jane Cosgrove-Mcguirk as a secretary	View PDF Appointment of Miss Nicola Jane Cosgrove-Mcguirk as a secretary - link opens in a new window - 2 pages (2 pages)

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