LUMEJET HOLDINGS LIMITED

Company number 07138229

Date	Type	Description	View / Download
25 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2016	2.35B	Notice of move from Administration to Dissolution on 16 August 2016	(21 pages)
13 Jul 2016	2.24B	Administrator's progress report to 3 June 2016	(21 pages)
28 Apr 2016	2.16B	Statement of affairs with form 2.14B	(7 pages)
10 Apr 2016	2.24B	Administrator's progress report to 3 December 2015	(19 pages)
10 Dec 2015	2.38B	Notice of resignation of an administrator	(1 page)
18 Nov 2015	2.23B	Result of meeting of creditors	(35 pages)
27 Oct 2015	2.17B	Statement of administrator's proposal	(33 pages)
22 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
11 Sep 2015	AD01	Registered office address changed from C/O Lumejet Limited Lumejet House Stonebridge Trading Estate, Rowley Drive Coventry CV3 4FG to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 11 September 2015	(2 pages)
10 Sep 2015	2.12B	Appointment of an administrator	(1 page)
19 Aug 2015	TM01	Termination of appointment of Gregory James Hallett as a director on 18 August 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of Trevor Phillip Elworthy as a director on 18 August 2015	(1 page)
09 May 2015	TM01	Termination of appointment of Paul Manuel Anson as a director on 5 May 2015	(1 page)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 168,464.02	(5 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 165,880.69	(5 pages)
17 Mar 2015	TM01	Termination of appointment of Nicholas David Morant as a director on 13 March 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 12,358,236	(14 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(58 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 123,582.36	(4 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(96 pages)
04 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 25/04/2014-10/09/2014	(7 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 118,923.96 ANNOTATION Clarification a second filed SH01 was registered on the 04/12/2014.	(5 pages)
18 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
27 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 98,077.2	(15 pages)