LUMINAR ENTERTAINMENT FINANCE

Company number 04836868

Date	Type	Description	View / Download
19 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2014	L64.04	Dissolution deferment	(1 page)
23 Jul 2014	L64.07	Completion of winding up	(1 page)
14 Dec 2012	COCOMP	Order of court to wind up	(3 pages)
13 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders Statement of capital on 2011-08-05 GBP 100	(15 pages)
23 Mar 2011	AP03	Appointment of Mrs Jayne Fearn as a secretary	(1 page)
23 Mar 2011	TM02	Termination of appointment of Timothy O'gorman as a secretary	(1 page)
06 Jan 2011	AP01	Appointment of Mr Peter Turpin as a director	(2 pages)
23 Dec 2010	CH01	Director's details changed for Mr Simon Terence Douglas on 29 November 2010	(2 pages)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(23 pages)
26 Nov 2010	AA	Full accounts made up to 25 February 2010	(14 pages)
29 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(14 pages)
21 Jun 2010	TM01	Termination of appointment of Andrew Marks as a director	(1 page)
07 May 2010	TM01	Termination of appointment of Timothy O'gorman as a director	(1 page)
07 May 2010	AP01	Appointment of Mr Mark Edmund Noonan as a director	(2 pages)
11 Mar 2010	AP01	Appointment of Mr Simon Terence Douglas as a director	(2 pages)
04 Dec 2009	AA	Full accounts made up to 26 February 2009	(14 pages)
02 Sep 2009	363a	Return made up to 18/07/09; full list of members	(6 pages)
12 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	(8 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	(8 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 6	(9 pages)
19 Dec 2008	AA	Full accounts made up to 28 February 2008	(14 pages)
28 Jul 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)