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LUMEA INVESTMENTS LIMITED

Company number 07601652

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2018 DS01 Application to strike the company off the register
09 Feb 2018 MR04 Satisfaction of charge 3 in full
09 Feb 2018 MR04 Satisfaction of charge 4 in full
09 Feb 2018 MR04 Satisfaction of charge 076016520005 in full
28 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
23 Nov 2017 AA Unaudited abridged accounts made up to 30 June 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jan 2017 CS01 Confirmation statement made on 17 November 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 83,500
12 Jun 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
12 Jun 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 076016520005
12 Jun 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
08 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100,000
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100,000
19 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jun 2013 MR01 Registration of charge 076016520005
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03
31 May 2013 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 100,000
21 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Nov 2012 AA01 Previous accounting period extended from 30 April 2012 to 30 June 2012
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2