Companies House does not verify the accuracy of the information filed

Advanced company search

LUMINAR FINANCE LIMITED

Company number 05293864

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2017	4.68	Liquidators' statement of receipts and payments to 31 May 2017	View PDF Liquidators' statement of receipts and payments to 31 May 2017 - link opens in a new window - 12 pages (12 pages)
15 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Jul 2016	4.68	Liquidators' statement of receipts and payments to 23 April 2016	View PDF Liquidators' statement of receipts and payments to 23 April 2016 - link opens in a new window - 13 pages (13 pages)
30 Jun 2015	4.68	Liquidators' statement of receipts and payments to 23 April 2015	View PDF Liquidators' statement of receipts and payments to 23 April 2015 - link opens in a new window - 12 pages (12 pages)
20 May 2014	2.24B	Administrator's progress report to 24 April 2014	View PDF Administrator's progress report to 24 April 2014 - link opens in a new window - 33 pages (33 pages)
30 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2014	2.24B	Administrator's progress report to 5 February 2014	View PDF Administrator's progress report to 5 February 2014 - link opens in a new window - 32 pages (32 pages)
02 Sep 2013	2.24B	Administrator's progress report to 5 August 2013	View PDF Administrator's progress report to 5 August 2013 - link opens in a new window - 34 pages (34 pages)
30 Apr 2013	2.24B	Administrator's progress report to 5 February 2013	View PDF Administrator's progress report to 5 February 2013 - link opens in a new window - 33 pages (33 pages)
12 Apr 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
04 Dec 2012	2.24B	Administrator's progress report to 27 October 2012	View PDF Administrator's progress report to 27 October 2012 - link opens in a new window - 32 pages (32 pages)
10 Jul 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
06 Jun 2012	2.24B	Administrator's progress report to 27 April 2012	View PDF Administrator's progress report to 27 April 2012 - link opens in a new window - 39 pages (39 pages)
16 Jan 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
09 Jan 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 136 pages (136 pages)
20 Dec 2011	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 8 pages (8 pages)
16 Nov 2011	TM01	Termination of appointment of Philip Bowcock as a director	View PDF Termination of appointment of Philip Bowcock as a director - link opens in a new window - 1 page (1 page)
16 Nov 2011	TM02	Termination of appointment of Philip Bowcock as a secretary	View PDF Termination of appointment of Philip Bowcock as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2011	AP03	Appointment of Mrs Jayne Fearn as a secretary	View PDF Appointment of Mrs Jayne Fearn as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2011	AD01	Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes Bucks MK13 8LW on 2 November 2011	View PDF Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes Bucks MK13 8LW on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 50,000,000	View PDF Annual return made up to 13 August 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 50,000,000 - link opens in a new window - 6 pages (6 pages)
23 Mar 2011	AP03	Appointment of Mr Philip Hedley Bowcock as a secretary	View PDF Appointment of Mr Philip Hedley Bowcock as a secretary - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?