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LUMINAR (BARNSLEY)

Company number 05731921

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2019 SOAS(A) Voluntary strike-off action has been suspended
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2019 DS01 Application to strike the company off the register
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
12 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
17 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
18 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
20 Dec 2017 TM01 Termination of appointment of Keely Grace Holmes as a director on 13 December 2017
20 Jul 2017 TM01 Termination of appointment of Jill Palmer as a director on 12 July 2017
15 May 2017 MA Memorandum and Articles of Association
03 May 2017 AP01 Appointment of Mrs Keely Grace Holmes as a director on 20 April 2017
19 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
08 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-28
08 Apr 2017 MISC NE01
08 Apr 2017 CONNOT Change of name notice
20 Mar 2017 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
20 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
13 Mar 2017 AP01 Appointment of Ms Nikki Louise Barraclough as a director on 1 March 2017
24 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-06
24 Feb 2017 CONNOT Change of name notice
14 Feb 2017 TM01 Termination of appointment of Margaret Cawthorne as a director on 20 April 2016
14 Feb 2017 TM01 Termination of appointment of Elizabeth Angela Norris as a director on 20 April 2016
14 Feb 2017 TM02 Termination of appointment of Elizabeth Angela Norris as a secretary on 20 April 2014
14 Feb 2017 AP01 Appointment of Mrs Sharron Young as a director on 20 April 2016