CM LUMINOSITY LTD

Company number 06510221

Date	Type	Description	View / Download
10 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(24 pages)
17 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
08 Dec 2022	AD01	Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 8 December 2022	(2 pages)
08 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
08 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-23	(1 page)
02 Nov 2022	AP01	Appointment of Mr David Anthony Spicer as a director on 2 November 2022	(2 pages)
02 Nov 2022	AP01	Appointment of Mr Michael Stoddard as a director on 2 November 2022	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Wayne Andrew Story as a director on 2 November 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Martin David Franks as a director on 2 November 2022	(1 page)
08 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	(4 pages)
17 Mar 2022	AA01	Previous accounting period shortened from 28 February 2022 to 30 September 2021	(1 page)
28 Feb 2022	TM01	Termination of appointment of Phillip David Rowland as a director on 28 February 2022	(1 page)
25 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	(3 pages)
31 Jan 2022	AP01	Appointment of Mr Martin David Franks as a director on 18 January 2022	(2 pages)
22 Sep 2021	AA	Accounts for a dormant company made up to 28 February 2021	(5 pages)
23 Feb 2021	TM01	Termination of appointment of Timothy Roy Buff as a director on 23 February 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of Graham Russell Papworth as a director on 23 February 2021	(1 page)
23 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with updates	(3 pages)
16 Feb 2021	AD01	Registered office address changed from Tortworth House Wotton-Under-Edge Gloucestershire GL12 8HQ to Southbank Central 30 Stamford Street London SE1 9LQ on 16 February 2021	(1 page)
30 Nov 2020	AP01	Appointment of Mr Phillip David Rowland as a director on 19 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr Wayne Andrew Story as a director on 19 November 2020	(2 pages)
27 Nov 2020	AP03	Appointment of Mr Michael Stoddard as a secretary on 19 November 2020	(2 pages)
27 Nov 2020	TM02	Termination of appointment of Graham Russell Papworth as a secretary on 19 November 2020	(1 page)
16 Nov 2020	CH01	Director's details changed for Mr Graham Russell Papworth on 22 December 2019	(2 pages)