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LUMINARE LIMITED

Company number 05820481

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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)
07 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2010 DS01 Application to strike the company off the register
26 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
Statement of capital on 2010-05-20
  • GBP 2
25 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
20 May 2009 363a Return made up to 17/05/09; full list of members
10 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
20 May 2008 363a Return made up to 17/05/08; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Jul 2007 288a New secretary appointed
06 Jul 2007 288b Secretary resigned
04 Jun 2007 363a Return made up to 17/05/07; full list of members
27 Jan 2007 288c Secretary's particulars changed
25 Jul 2006 288a New director appointed
25 Jul 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07
25 Jul 2006 88(2)R Ad 26/06/06--------- £ si 1@1=1 £ ic 1/2
18 May 2006 288b Director resigned
17 May 2006 NEWINC Incorporation