- Company Overview for LUMINAR NO.1 LIMITED (04836873)
- Filing history for LUMINAR NO.1 LIMITED (04836873)
- People for LUMINAR NO.1 LIMITED (04836873)
- Charges for LUMINAR NO.1 LIMITED (04836873)
- Insolvency for LUMINAR NO.1 LIMITED (04836873)
- More for LUMINAR NO.1 LIMITED (04836873)
| 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) |
|---|---|---|---|
| 28 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 23 May 2014 | L64.07 | Completion of winding up | |
| 10 Oct 2013 | LIQ MISC | Insolvency:secretary of state's notice to court of official receiver's release as liquidator | |
| 27 Jun 2012 | COCOMP | Order of court to wind up | |
| 18 Jul 2011 | AR01 |
Annual return made up to 18 July 2011 with full list of shareholders
Statement of capital on 2011-07-18
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| 24 Mar 2011 | AP03 | Appointment of Mrs Jayne Fearn as a secretary | |
| 24 Mar 2011 | TM02 | Termination of appointment of Timothy O'gorman as a secretary | |
| 06 Jan 2011 | AP01 | Appointment of Mr Peter Turpin as a director | |
| 23 Dec 2010 | CH01 | Director's details changed for Mr Simon Terence Douglas on 29 November 2010 | |
| 15 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 26 Nov 2010 | AA | Accounts for a dormant company made up to 25 February 2010 | |
| 22 Jul 2010 | AR01 | Annual return made up to 18 July 2010 with full list of shareholders | |
| 22 Jun 2010 | TM01 | Termination of appointment of Andrew Marks as a director | |
| 21 Jun 2010 | TM01 | Termination of appointment of Andrew Marks as a director | |
| 07 May 2010 | AP01 | Appointment of Mr Mark Edmund Noonan as a director | |
| 11 Mar 2010 | AP01 | Appointment of Mr Simon Terence Douglas as a director | |
| 11 Mar 2010 | TM01 | Termination of appointment of Stephen Thomas as a director | |
| 19 Jan 2010 | CH01 | Director's details changed for Mr Stephen Charles Thomas on 11 December 2009 | |
| 30 Dec 2009 | AA | Accounts for a dormant company made up to 26 February 2009 | |
| 14 Aug 2009 | 363a | Return made up to 18/07/09; full list of members | |
| 27 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 27 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 27 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
| 19 Dec 2008 | AA | Full accounts made up to 28 February 2008 | |
| 28 Jul 2008 | 363a | Return made up to 18/07/08; full list of members |