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CLARUS LUMEN LTD

Company number 05525049

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2011 DS01 Application to strike the company off the register
08 Oct 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
Statement of capital on 2010-10-08
  • GBP 100
19 May 2010 AA Total exemption small company accounts made up to 31 August 2009
31 Mar 2010 CH01 Director's details changed for Robin John Smallbone on 20 March 2010
30 Sep 2009 363a Return made up to 02/08/09; full list of members
04 Jun 2009 288c Director's Change of Particulars / robin smallbone / 04/06/2009 / HouseName/Number was: , now: riverside view; Street was: 10 north town road, now: thornes lane; Post Town was: maidenhead, now: wakefield; Region was: berkshire, now: west yorkshire; Post Code was: SL6 7JF, now: WF1 5QW
11 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
15 Oct 2008 363a Return made up to 02/08/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Sep 2007 363a Return made up to 02/08/07; full list of members
19 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
31 Aug 2006 363a Return made up to 02/08/06; full list of members
23 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2005 88(2)R Ad 02/08/05--------- £ si 99@1=99 £ ic 1/100
23 Aug 2005 288a New secretary appointed
23 Aug 2005 288a New director appointed
17 Aug 2005 288b Secretary resigned
17 Aug 2005 288b Director resigned
02 Aug 2005 NEWINC Incorporation