LUMINIS REAL ESTATE LIMITED

Company number 06091025

Date	Type	Description	View / Download
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
10 Jul 2014	AD01	Registered office address changed from 8 Clarence Terrace London NW1 4rd on 10 July 2014	(1 page)
22 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(3 pages)
17 Feb 2014	CH01	Director's details changed for Ms Lucinda Helen Gray on 7 January 2014	(2 pages)
07 Jan 2014	AD01	Registered office address changed from 26 st Marys Mansions St. Marys Terrace London W2 1SQ England on 7 January 2014	(1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
19 Apr 2013	AR01	Annual return made up to 8 February 2013	(13 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
26 Apr 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(4 pages)
20 Apr 2012	TM02	Termination of appointment of Michael Howard Scott as a secretary on 31 March 2012	(1 page)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
30 Jan 2012	AD01	Registered office address changed from C/O Asvsh Chartered Certified Accountants 46 Camden Road London NW1 9DR England on 30 January 2012	(1 page)
15 Apr 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(4 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
20 May 2010	AD01	Registered office address changed from 107 Kenton Road, Kenton Harrow Middx HA3 0AN on 20 May 2010	(1 page)
10 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(4 pages)
20 Mar 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
05 Mar 2009	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
04 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
27 Feb 2008	363a	Return made up to 08/02/08; full list of members	(3 pages)
12 Dec 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)

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