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LUMBY UK (NUMBER 1) LTD

Company number 04358172

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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)
02 Feb 2016	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)
17 Nov 2015	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)
05 Nov 2015	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)
27 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	AP03	Appointment of Mr James Barrie Carter as a secretary on 21 January 2015	View PDF Appointment of Mr James Barrie Carter as a secretary on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	TM02	Termination of appointment of James Russell Wynn Jones as a secretary on 21 January 2015	View PDF Termination of appointment of James Russell Wynn Jones as a secretary on 21 January 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 2	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AD01	Registered office address changed from Clerkenwell House 67 Clerkenwell Road London EC1R 5BL on 24 May 2012	View PDF Registered office address changed from Clerkenwell House 67 Clerkenwell Road London EC1R 5BL on 24 May 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2010	CH03	Secretary's details changed for James Russell Wynn Jones on 17 February 2010	View PDF Secretary's details changed for James Russell Wynn Jones on 17 February 2010 - link opens in a new window - 1 page (1 page)
17 Feb 2010	CH01	Director's details changed for Hazel Ward Carter on 17 February 2010	View PDF Director's details changed for Hazel Ward Carter on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 2 pages (2 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	View PDF Accounts for a dormant company made up to 31 January 2008 - link opens in a new window - 2 pages (2 pages)

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