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LUMIA HOMES LIMITED

Company number 05444721

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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)
21 May 2024 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
05 Sep 2023 AD01 Registered office address changed from C/O Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 September 2023
15 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 8 February 2023
24 Feb 2022 AD01 Registered office address changed from The Quays Victoria Street Shipley West Yorkshire BD17 7BN to C/O Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street Manchester M3 3HF on 24 February 2022
24 Feb 2022 600 Appointment of a voluntary liquidator
24 Feb 2022 LIQ01 Declaration of solvency
24 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-09
14 Dec 2021 PSC02 Notification of Incommunities Limited as a person with significant control on 1 December 2021
14 Dec 2021 PSC07 Cessation of Incommunities Group Ltd as a person with significant control on 1 December 2021
22 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
18 May 2021 CS01 Confirmation statement made on 5 May 2020 with updates
22 Apr 2021 OC S1096 Court Order to Rectify
11 Feb 2021 AP03 Appointment of Ms Syka Almass Pervaiz Sheikh as a secretary on 5 February 2021
11 Feb 2021 TM02 Termination of appointment of Rupert Pometsey as a secretary on 5 February 2021
01 Feb 2021 TM01 Termination of appointment of Geraldine Lesley Howley as a director on 31 January 2021
08 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
18 Sep 2020 CS01 Confirmation statement made on 5 May 2019 with no updates
02 Sep 2020 AP01 Appointment of Mr Ian Michael Cornelius as a director on 20 August 2020
28 Aug 2020 AP01 Appointment of Mr Keith Ramsay as a director on 20 August 2020
28 Aug 2020 AP01 Appointment of Mrs Janet Evelynne Ormondroyd as a director on 20 August 2020
28 Aug 2020 AP01 Appointment of Ms Tansy Jane Hepton as a director on 20 August 2020
29 Nov 2019 CS01 Confirmation statement made on 5 May 2018 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019