Companies House does not verify the accuracy of the information filed

Advanced company search

LUMINAIR LTD

Company number 05449005

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)
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Jun 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2016	AD01	Registered office address changed from 148 Hartington Road Brighton East Sussex BN2 3PB to 21 Brading Road Brighton East Sussex BN2 3PE on 14 September 2016	View PDF Registered office address changed from 148 Hartington Road Brighton East Sussex BN2 3PB to 21 Brading Road Brighton East Sussex BN2 3PE on 14 September 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
12 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 May 2014	TM02	Termination of appointment of Sarah Russell as a secretary	View PDF Termination of appointment of Sarah Russell as a secretary - link opens in a new window - 1 page (1 page)
10 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	CH01	Director's details changed for Jason Charles Edwin Thawley on 11 May 2012	View PDF Director's details changed for Jason Charles Edwin Thawley on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	CH03	Secretary's details changed for Sarah Jane Russell on 11 May 2012	View PDF Secretary's details changed for Sarah Jane Russell on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AD01	Registered office address changed from 23 Carisbrooke Road Brighton East Sussex BN2 3EF England on 22 June 2012	View PDF Registered office address changed from 23 Carisbrooke Road Brighton East Sussex BN2 3EF England on 22 June 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
29 Feb 2012	AD01	Registered office address changed from 148 Hartington Road Brighton East Sussex BN2 3PB on 29 February 2012	View PDF Registered office address changed from 148 Hartington Road Brighton East Sussex BN2 3PB on 29 February 2012 - link opens in a new window - 1 page (1 page)

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