- Company Overview for LUMINANCE DESIGN GROUP LIMITED (06431180)
- Filing history for LUMINANCE DESIGN GROUP LIMITED (06431180)
- People for LUMINANCE DESIGN GROUP LIMITED (06431180)
- More for LUMINANCE DESIGN GROUP LIMITED (06431180)
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) |
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27 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Nov 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
10 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Sep 2017 | DS01 | Application to strike the company off the register | |
10 Feb 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
30 Dec 2016 | AD01 | Registered office address changed from 164 New Cavendish Street C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT England to C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT on 30 December 2016 | |
29 Dec 2016 | AD01 | Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 164 New Cavendish Street C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT on 29 December 2016 | |
25 Apr 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-25
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09 Mar 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Mar 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Apr 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
01 Apr 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Mar 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
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31 Mar 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 May 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-05-13
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24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
04 Feb 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
06 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
23 Mar 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
20 Mar 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
20 Mar 2012 | TM02 | Termination of appointment of Nominee Secretary Ltd as a secretary | |
05 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
07 May 2011 | DISS40 | Compulsory strike-off action has been discontinued |