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LUMINOSO LIMITED

Company number 05854671

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2016 DS01 Application to strike the company off the register
28 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Sep 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
23 Oct 2009 AP03 Appointment of Michael Gerard Clinch as a secretary
23 Oct 2009 AP01 Appointment of Sandeep Singh Chadha as a director
12 Oct 2009 TM01 Termination of appointment of Christian Karg as a director
12 Oct 2009 AD01 Registered office address changed from Churchdown Chambers, Bordyke Tonbridge Kent TN9 1NR on 12 October 2009
12 Oct 2009 TM02 Termination of appointment of Barbara Karg as a secretary
07 Oct 2009 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
05 Aug 2009 AA Accounts for a dormant company made up to 30 June 2009
22 Jun 2009 363a Return made up to 22/06/09; full list of members
10 Feb 2009 AA Accounts for a dormant company made up to 30 June 2008