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LUMINARIES LIMITED

Company number 03578567

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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)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2012 DS01 Application to strike the company off the register
10 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
Statement of capital on 2012-07-10
  • GBP 1
24 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
08 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
08 Jul 2011 AD01 Registered office address changed from Suel Offices, the Innovation Centre, 217 Portobello Sheffield South Yorkshire S1 4DP on 8 July 2011
15 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
06 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
23 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Jul 2009 363a Return made up to 10/06/09; full list of members
07 Jan 2009 AA Accounts made up to 31 July 2008
17 Jun 2008 363a Return made up to 10/06/08; full list of members
16 Jan 2008 AA Accounts made up to 31 July 2007
14 Jun 2007 363a Return made up to 10/06/07; full list of members
28 Apr 2007 AA Accounts made up to 31 July 2006
20 Jun 2006 363a Return made up to 10/06/06; full list of members
19 May 2006 AA Accounts made up to 31 July 2005
12 Jun 2005 363s Return made up to 10/06/05; full list of members
12 Jun 2005 363(287) Registered office changed on 12/06/05
12 Jun 2005 363(353) Location of register of members address changed
07 Mar 2005 AA Full accounts made up to 31 July 2004
21 Jun 2004 363s Return made up to 10/06/04; full list of members
21 May 2004 AUD Auditor's resignation
29 Dec 2003 AA Full accounts made up to 31 July 2003