Companies House does not verify the accuracy of the information filed

Advanced company search

LUMINANZ LIMITED

Company number 05424554

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)
03 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 162	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 162 - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	TM01	Termination of appointment of Morton Graham as a director on 24 February 2014	View PDF Termination of appointment of Morton Graham as a director on 24 February 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Sep 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 162	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 162 - link opens in a new window - 5 pages (5 pages)
11 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
12 Jun 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 162	View PDF Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 162 - link opens in a new window - 6 pages (6 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
09 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
13 Jul 2012	AD01	Registered office address changed from Unit 1 Bolton Enterprise Centre Washington Street Bolton BL3 5EY England on 13 July 2012	View PDF Registered office address changed from Unit 1 Bolton Enterprise Centre Washington Street Bolton BL3 5EY England on 13 July 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2012	AD01	Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ on 13 July 2012	View PDF Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ on 13 July 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	AD01	Registered office address changed from Unit B6 Bolton Enterprise Centre Washington Street Bolton BL3 5EY United Kingdom on 17 January 2012	View PDF Registered office address changed from Unit B6 Bolton Enterprise Centre Washington Street Bolton BL3 5EY United Kingdom on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AP01	Appointment of Morton Graham as a director	View PDF Appointment of Morton Graham as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	AP01	Appointment of Peter Ramsden as a director	View PDF Appointment of Peter Ramsden as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	TM02	Termination of appointment of Beverley Graham as a secretary	View PDF Termination of appointment of Beverley Graham as a secretary - link opens in a new window - 1 page (1 page)
27 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Aug 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 139	View PDF Statement of capital following an allotment of shares on 22 December 2009 GBP 139 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2011	AD01	Registered office address changed from Unit B1 Bolton Enterprise Centre Washington Street Bolton BL3 5EY England on 24 May 2011	View PDF Registered office address changed from Unit B1 Bolton Enterprise Centre Washington Street Bolton BL3 5EY England on 24 May 2011 - link opens in a new window - 1 page (1 page)
25 Mar 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)

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