LUMIERE LEEDS NOMINEE LIMITED

Company number 05636637

Date	Type	Description	View / Download
15 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(41 pages)
07 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)
22 Oct 2013	4.68	Liquidators' statement of receipts and payments to 31 August 2013	(20 pages)
05 Nov 2012	4.68	Liquidators' statement of receipts and payments to 31 August 2012	(20 pages)
17 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
07 Nov 2011	4.68	Liquidators' statement of receipts and payments to 31 August 2011	(15 pages)
24 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2010	4.20	Statement of affairs with form 4.19	(5 pages)
10 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Aug 2010	AD01	Registered office address changed from 81 Cromwell Road London SW7 5BW on 26 August 2010	(2 pages)
30 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
06 May 2010	TM01	Termination of appointment of Kevin Linfoot as a director	(1 page)
13 Jan 2010	TM01	Termination of appointment of Michael Luscombe as a director	(2 pages)
04 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders Statement of capital on 2009-12-04 GBP 1	(6 pages)
04 Dec 2009	CH04	Secretary's details changed for Valad Secretarial Services Limited on 25 November 2009	(2 pages)
23 Nov 2009	TM01	Termination of appointment of Alastair Thomas as a director	(1 page)
30 Oct 2009	CH01	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009	(3 pages)
22 Sep 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
26 Nov 2008	363a	Return made up to 25/11/08; full list of members	(4 pages)
25 Nov 2008	288c	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008	(2 pages)
24 Jun 2008	AA	Accounts for a dormant company made up to 30 September 2007	(6 pages)
24 Jun 2008	288a	Director appointed alastair thomas	(3 pages)
24 Jun 2008	288b	Appointment terminated director john dodwell	(1 page)
20 Dec 2007	123	Nc inc already adjusted 21/12/05	(1 page)