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LUMIERE LEEDS LP (NO. 1) LIMITED

Company number 05325368

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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)
12 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
06 May 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
07 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
04 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
23 Sep 2013 AUD Auditor's resignation
06 Sep 2013 AUD Auditor's resignation
08 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2012 AA Full accounts made up to 30 September 2012
09 May 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
19 Mar 2012 AA Full accounts made up to 30 September 2011
12 Sep 2011 AA Full accounts made up to 30 September 2010
22 Aug 2011 TM02 Termination of appointment of Valsec Company Secretarial Services Limited as a secretary
17 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
17 Feb 2011 CH03 Secretary's details changed for Mr Seng Khoon Ng on 31 January 2011
17 Sep 2010 AP04 Appointment of Valsec Company Secretarial Services Limited as a secretary
17 Sep 2010 TM02 Termination of appointment of Valad Secretarial Services Limited as a secretary
22 Jun 2010 AA Full accounts made up to 30 September 2009
04 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
04 Feb 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 31 January 2010
22 Dec 2009 CH01 Director's details changed for Mr Khong Shoong Chia on 17 December 2009
30 Oct 2009 CH01 Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Khong Shoong Chia on 1 October 2009