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LUMIERE LEEDS LP (NO. 3) LIMITED

Company number 05366054

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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)
11 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2011 TM01 Termination of appointment of Michael Luscombe as a director
27 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
Statement of capital on 2010-07-26
  • GBP 1
15 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2010 AUD Auditor's resignation
22 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
22 Feb 2010 AA Total exemption small company accounts made up to 28 February 2008
22 Feb 2010 TM01 Termination of appointment of Richard Dean as a director
14 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2009 AR01 Annual return made up to 16 February 2009 with full list of shareholders
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2009 288b Appointment Terminated Secretary charles mitton
09 Apr 2009 288a Secretary appointed richard james blard
07 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2008 363a Return made up to 16/02/08; full list of members
30 Jan 2008 122 S-div 25/01/08
30 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 25/01/08
29 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
24 Sep 2007 288a New director appointed
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Secretary resigned