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LUMIN LIMITED

Company number 04660343

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2018 DS01 Application to strike the company off the register
19 Mar 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
05 Apr 2017 CS01 Confirmation statement made on 10 February 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
12 Apr 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4
15 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
28 Oct 2015 CH01 Director's details changed for Miss Rute Joana Seguro on 23 October 2015
28 Oct 2015 CH03 Secretary's details changed for Miss Rute Joana Seguro on 23 October 2015
28 Oct 2015 CH01 Director's details changed for Miss Rute Joana Seguro on 23 October 2015
04 Sep 2015 AD01 Registered office address changed from 43 Philpot Street London E1 2JH to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 4 September 2015
01 Apr 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 4
01 Apr 2015 CH03 Secretary's details changed for Miss Rute Joana Seguro on 10 December 2014
13 Nov 2014 AD01 Registered office address changed from Unit 10 Leiston Enterprise Centre Eastlands Industrial Estate Leiston Suffolk IP16 4US to 43 Philpot Street London E1 2JH on 13 November 2014
06 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Mar 2014 CH01 Director's details changed for Joana Seguro on 28 March 2014
28 Mar 2014 CH03 Secretary's details changed for Joana Seguro on 28 March 2014
10 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 4
03 Jun 2013 AD01 Registered office address changed from Flat 1 45 Derbyshire Street London E2 6HQ England on 3 June 2013
04 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
29 Nov 2012 AD01 Registered office address changed from 12 Bayley Street London WC1B 3HD United Kingdom on 29 November 2012
15 Jun 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders