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LUMINA LANIGAN LTD

Company number 07198924

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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)
07 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
29 Aug 2018	AD01	Registered office address changed from 17 st Germans Place Blackheath London SE3 0NN to Compass Financial Recovery & Insolvency Ltd Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 29 August 2018	View PDF Registered office address changed from 17 st Germans Place Blackheath London SE3 0NN to Compass Financial Recovery & Insolvency Ltd Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-10 - link opens in a new window - 1 page (1 page)
11 Aug 2018	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2018	AA01	Previous accounting period extended from 31 March 2018 to 31 July 2018	View PDF Previous accounting period extended from 31 March 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 200	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 200 - link opens in a new window - 4 pages (4 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 May 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 200	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 200 - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
10 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 200	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	CH01	Director's details changed for Lumina Perpetwa Fidelis Lanigan on 23 March 2012	View PDF Director's details changed for Lumina Perpetwa Fidelis Lanigan on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	CH01	Director's details changed for Lumina Perpetwa Fidelis Lanigan on 23 March 2011	View PDF Director's details changed for Lumina Perpetwa Fidelis Lanigan on 23 March 2011 - link opens in a new window - 2 pages (2 pages)

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