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LUMINANZ IP LIMITED

Company number 06709667

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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)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2023 DS01 Application to strike the company off the register
31 Jan 2023 TM01 Termination of appointment of Morton Graham as a director on 31 January 2023
26 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
14 Feb 2022 TM01 Termination of appointment of Peter William Ramsden as a director on 10 February 2022
31 Jan 2022 AA Micro company accounts made up to 30 September 2021
25 Nov 2021 CS01 Confirmation statement made on 29 September 2021 with updates
24 Jun 2021 AA Micro company accounts made up to 30 September 2020
29 Mar 2021 CS01 Confirmation statement made on 29 September 2020 with updates
08 Jun 2020 AA Micro company accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with updates
25 Jun 2019 AA Micro company accounts made up to 30 September 2018
15 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
26 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
02 Oct 2017 PSC01 Notification of Beverley Mildred Graham as a person with significant control on 6 April 2016
14 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 162
17 Jun 2015 AA Accounts made up to 30 September 2014
28 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2015 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 162
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off