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LUMKEY LTD

Company number 06390006

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2019 DS01 Application to strike the company off the register
21 Nov 2018 CS01 Confirmation statement made on 4 October 2018 with updates
16 Nov 2018 AP04 Appointment of Online Corporate Secretaries Limited as a secretary on 16 November 2018
09 Oct 2018 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 9 October 2018
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Mar 2018 PSC01 Notification of Erik Nilsen as a person with significant control on 6 April 2016
05 Mar 2018 PSC01 Notification of Baard Ek Brynilsen as a person with significant control on 6 April 2016
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
01 Nov 2017 CS01 Confirmation statement made on 4 October 2017 with updates
11 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
02 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders