LUMESSE GLOBAL LIMITED

Company number 07242394

Date	Type	Description	View / Download
17 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
18 Aug 2020	600	Appointment of a voluntary liquidator	(3 pages)
18 Aug 2020	LIQ01	Declaration of solvency	(6 pages)
17 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-03	(1 page)
11 Aug 2020	AD01	Registered office address changed from Hgcapital Llp 2 More London Riverside London SE1 2AP United Kingdom to Deloitte Llp 1 City Square Leeds LS1 2AL on 11 August 2020	(2 pages)
06 Apr 2020	AD01	Registered office address changed from 475 the Boulevard Capability Green Luton United Kingdom LU1 3LU to Hgcapital Llp 2 More London Riverside London SE1 2AP on 6 April 2020	(1 page)
04 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 4 May 2019 with updates	(4 pages)
02 Jan 2019	AP01	Appointment of Nicholas James Humphries as a director on 19 December 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Shanna Jane Helen Laughton as a director on 19 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Michael Stewart as a director on 19 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Eric John Graham as a director on 19 December 2018	(1 page)
26 Nov 2018	AP01	Appointment of Ms. Shanna Laughton as a director on 1 November 2018	(2 pages)
26 Nov 2018	AP01	Appointment of Mr. Eric Graham as a director on 1 November 2018	(2 pages)
26 Nov 2018	AP01	Appointment of Mr. Michael Stewart as a director on 1 November 2018	(2 pages)
26 Nov 2018	TM01	Termination of appointment of Kai Romberg as a director on 1 October 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Michael James Hunt as a director on 1 November 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Nicholas James Humphries as a director on 1 November 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Didier Bench as a director on 18 October 2018	(1 page)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 31,262	(4 pages)
02 Nov 2018	MR04	Satisfaction of charge 072423940003 in full	(1 page)
02 Nov 2018	MR04	Satisfaction of charge 072423940004 in full	(1 page)
10 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
09 May 2018	AD02	Register inspection address has been changed from C/O Max Bitel Greene Llp One Canonbury Place London N1 2NG United Kingdom to Kerman & Co Llp 200 Strand London WC2R 1DJ	(1 page)

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