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LUMINA BUSINESS SOLUTIONS LIMITED

Company number 03787448

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2018 DS01 Application to strike the company off the register
03 May 2018 AA Micro company accounts made up to 31 March 2018
28 Nov 2017 AA Micro company accounts made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
03 Mar 2016 AP01 Appointment of Mr David Howard Wilson as a director on 3 March 2016
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
14 Jul 2014 TM02 Termination of appointment of Christopher Spink as a secretary on 12 February 2014
14 Jul 2014 CH01 Director's details changed for Julia Spink on 12 February 2014
27 Jun 2014 AD01 Registered office address changed from Field House Moor Road Great Longstone Bakewell Derbyshire DE45 1UA United Kingdom on 27 June 2014
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
27 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Julia Spink on 9 June 2010