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LUMINA HOLDINGS LIMITED

Company number 02667014

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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)
03 Apr 2018	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)
16 Jan 2018	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)
08 Jan 2018	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 - 3 pages (3 pages)
21 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
18 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
07 Sep 2016	AP01	Appointment of Mr Robert John Harwood as a director on 6 September 2016	View PDF Appointment of Mr Robert John Harwood as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	TM01	Termination of appointment of Ronan James Dunne as a director on 6 September 2016	View PDF Termination of appointment of Ronan James Dunne as a director on 6 September 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders	View PDF Annual return made up to 14 November 2015 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Dec 2015	SH02	Consolidation of shares on 16 November 2015	View PDF Consolidation of shares on 16 November 2015 - link opens in a new window - 5 pages (5 pages)
06 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 26,616,003	View PDF Statement of capital following an allotment of shares on 16 November 2015 GBP 26,616,003 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Nov 2015	SH19	Statement of capital on 20 November 2015 GBP 3.00	View PDF Statement of capital on 20 November 2015 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	CAP-SS	Solvency Statement dated 16/11/15	View PDF Solvency Statement dated 16/11/15 - link opens in a new window - 1 page (1 page)
20 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
19 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 3	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 3 - link opens in a new window - 14 pages (14 pages)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
14 May 2014	AP01	Appointment of Mark Evans as a director	View PDF Appointment of Mark Evans as a director - link opens in a new window - 2 pages (2 pages)
14 May 2014	AP01	Appointment of Ronan James Dunne as a director	View PDF Appointment of Ronan James Dunne as a director - link opens in a new window - 2 pages (2 pages)

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