- Company Overview for LUMINOR PROFESSIONAL SERVICES LTD (07633950)
- Filing history for LUMINOR PROFESSIONAL SERVICES LTD (07633950)
- People for LUMINOR PROFESSIONAL SERVICES LTD (07633950)
- Insolvency for LUMINOR PROFESSIONAL SERVICES LTD (07633950)
- More for LUMINOR PROFESSIONAL SERVICES LTD (07633950)
| 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) |
|---|---|---|---|
| 11 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
| 11 Jan 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 23 Nov 2018 | AD01 | Registered office address changed from 44 Southridge Rise Crowborough East Sussex TN6 1LQ to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 23 November 2018 | |
| 19 Nov 2018 | 600 | Appointment of a voluntary liquidator | |
| 19 Nov 2018 | LIQ01 | Declaration of solvency | |
| 19 Nov 2018 | RESOLUTIONS |
Resolutions
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| 18 May 2018 | CS01 | Confirmation statement made on 13 May 2018 with no updates | |
| 21 Feb 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 26 May 2017 | CS01 | Confirmation statement made on 13 May 2017 with updates | |
| 24 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 26 May 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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| 03 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 30 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 20 May 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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| 28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 31 May 2013 | AR01 | Annual return made up to 13 May 2013 with full list of shareholders | |
| 12 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 02 Aug 2012 | AA01 | Previous accounting period extended from 31 May 2012 to 30 June 2012 | |
| 30 May 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
| 13 May 2011 | NEWINC | Incorporation |