Companies House does not verify the accuracy of the information filed

Advanced company search

LUMINESS LIMITED

Company number 06357750

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
28 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 25 September 2019	View PDF Liquidators' statement of receipts and payments to 25 September 2019 - link opens in a new window - 21 pages (21 pages)
02 Dec 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
19 Oct 2018	AD01	Registered office address changed from 17 Wye Estate London Road High Wycombe Bucks HP11 1LH to 81 Station Road Marlow SL7 1NS on 19 October 2018	View PDF Registered office address changed from 17 Wye Estate London Road High Wycombe Bucks HP11 1LH to 81 Station Road Marlow SL7 1NS on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-26 - link opens in a new window - 1 page (1 page)
24 Aug 2018	TM01	Termination of appointment of Karen Dormer as a director on 15 August 2018	View PDF Termination of appointment of Karen Dormer as a director on 15 August 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2016	TM02	Termination of appointment of Peter Watson as a secretary on 1 August 2016	View PDF Termination of appointment of Peter Watson as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	AD01	Registered office address changed from 31a High Street Chesham Bucks HP5 1BW to 17 Wye Estate London Road High Wycombe Bucks HP11 1LH on 14 July 2016	View PDF Registered office address changed from 31a High Street Chesham Bucks HP5 1BW to 17 Wye Estate London Road High Wycombe Bucks HP11 1LH on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,000	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,000	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AP01	Appointment of Mrs Karen Dormer as a director	View PDF Appointment of Mrs Karen Dormer as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?