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LUMEN EXHIBITIONS LIMITED

Company number 07718763

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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)
10 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
11 May 2016	4.68	Liquidators' statement of receipts and payments to 29 February 2016	View PDF Liquidators' statement of receipts and payments to 29 February 2016 - link opens in a new window - 21 pages (21 pages)
05 May 2015	4.68	Liquidators' statement of receipts and payments to 28 February 2015	View PDF Liquidators' statement of receipts and payments to 28 February 2015 - link opens in a new window - 14 pages (14 pages)
28 Apr 2014	AD01	Registered office address changed from 93 Queen Street Sheffield S1 1WF on 28 April 2014	View PDF Registered office address changed from 93 Queen Street Sheffield S1 1WF on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	4.68	Liquidators' statement of receipts and payments to 28 February 2014	View PDF Liquidators' statement of receipts and payments to 28 February 2014 - link opens in a new window - 14 pages (14 pages)
14 Aug 2013	AD01	Registered office address changed from Unit 1a - 1B Carlton Road Carlton Miniott Thirsk North Yorkshire YO7 4NF United Kingdom on 14 August 2013	View PDF Registered office address changed from Unit 1a - 1B Carlton Road Carlton Miniott Thirsk North Yorkshire YO7 4NF United Kingdom on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 8 pages (8 pages)
07 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
07 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Sep 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders Statement of capital on 2012-08-15 GBP 1,000	View PDF Annual return made up to 26 July 2012 with full list of shareholders Statement of capital on 2012-08-15 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	AD01	Registered office address changed from Unit 3/3a Carlton Road Carlton Miniott Thirsk North Yorkshire YO7 4NF England on 4 July 2012	View PDF Registered office address changed from Unit 3/3a Carlton Road Carlton Miniott Thirsk North Yorkshire YO7 4NF England on 4 July 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012	AP03	Appointment of Miss Fiona Louise Watson as a secretary	View PDF Appointment of Miss Fiona Louise Watson as a secretary - link opens in a new window - 1 page (1 page)
25 Nov 2011	AD01	Registered office address changed from C/O Nicky Young Unit 3/3a Carlton Road Carlton Miniott Thirsk North Yorkshire YO7 4NF England on 25 November 2011	View PDF Registered office address changed from C/O Nicky Young Unit 3/3a Carlton Road Carlton Miniott Thirsk North Yorkshire YO7 4NF England on 25 November 2011 - link opens in a new window - 1 page (1 page)
24 Oct 2011	AD01	Registered office address changed from 3 Villa Place Thirsk North Yorkshire YO7 1LT England on 24 October 2011	View PDF Registered office address changed from 3 Villa Place Thirsk North Yorkshire YO7 1LT England on 24 October 2011 - link opens in a new window - 1 page (1 page)
24 Aug 2011	TM01	Termination of appointment of Susan Proctor as a director	View PDF Termination of appointment of Susan Proctor as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	TM02	Termination of appointment of Susan Proctor as a secretary	View PDF Termination of appointment of Susan Proctor as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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LUMEN EXHIBITIONS LIMITED

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