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LUMA BUSINESS DEVELOPMENT CONSULTANCY INTERNATIONAL LIMITED

Company number 04093512

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2020 DS01 Application to strike the company off the register
11 Jun 2020 AA Micro company accounts made up to 29 February 2020
23 Mar 2020 AA01 Previous accounting period extended from 31 August 2019 to 28 February 2020
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
05 Mar 2019 AA Micro company accounts made up to 31 August 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
18 Oct 2018 PSC04 Change of details for Mr David Neil Diamond as a person with significant control on 21 June 2017
18 Oct 2018 CH01 Director's details changed for Neil Diamond on 17 October 2018
24 May 2018 AA Micro company accounts made up to 31 August 2017
12 Apr 2018 AD01 Registered office address changed from 11 Oatlands Drive Harrogate North Yorkshire HG2 8JT to C/O 3 Sceptre House Hornbeam Square North Hornbeam Park Harrogate North Yorkshire HG2 8PB on 12 April 2018
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,002
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,002
04 Mar 2015 AD01 Registered office address changed from Hph Chartered Accountants 21 Victoria Avenue Harrogate North Yorkshire HG1 5RD to 11 Oatlands Drive Harrogate North Yorkshire HG2 8JT on 4 March 2015
25 Feb 2015 AA Total exemption full accounts made up to 31 August 2014
06 Feb 2015 TM02 Termination of appointment of Neil Diamond as a secretary on 1 January 2011
22 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
16 May 2014 AA Total exemption full accounts made up to 31 August 2013
18 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
03 May 2013 AA Total exemption full accounts made up to 31 August 2012