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LUMIERE LEEDS GENERAL PARTNER LIMITED

Company number 05342132

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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)
15 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2014	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 - 41 pages (41 pages)
22 Oct 2013	4.68	Liquidators' statement of receipts and payments to 31 August 2013	View PDF Liquidators' statement of receipts and payments to 31 August 2013 - link opens in a new window - 22 pages (22 pages)
05 Nov 2012	4.68	Liquidators' statement of receipts and payments to 31 August 2012	View PDF Liquidators' statement of receipts and payments to 31 August 2012 - link opens in a new window - 21 pages (21 pages)
03 Nov 2011	4.68	Liquidators' statement of receipts and payments to 31 August 2011	View PDF Liquidators' statement of receipts and payments to 31 August 2011 - link opens in a new window - 15 pages (15 pages)
24 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 25 pages (25 pages)
10 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
31 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	AD01	Registered office address changed from 81 Cromwell Road London SW7 5BW on 25 August 2010	View PDF Registered office address changed from 81 Cromwell Road London SW7 5BW on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 1 page (1 page)
06 May 2010	TM01	Termination of appointment of Kevin Linfoot as a director	View PDF Termination of appointment of Kevin Linfoot as a director - link opens in a new window - 1 page (1 page)
01 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders Statement of capital on 2010-02-01 GBP 1,000	View PDF Annual return made up to 25 January 2010 with full list of shareholders Statement of capital on 2010-02-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 25 January 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	TM01	Termination of appointment of Michael Luscombe as a director	View PDF Termination of appointment of Michael Luscombe as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009	View PDF Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	TM01	Termination of appointment of Alistair Thomas as a director	View PDF Termination of appointment of Alistair Thomas as a director - link opens in a new window - 1 page (1 page)
21 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 1 page (1 page)
04 Feb 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	288c	Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008	View PDF Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008 - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jul 2008	AA	Accounts for a dormant company made up to 28 February 2006	View PDF Accounts for a dormant company made up to 28 February 2006 - link opens in a new window - 17 pages (17 pages)
01 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 18 pages (18 pages)

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