LUMINUS LEASE LTD

Company number 07843675

Date	Type	Description	View / Download
18 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
23 Aug 2018	AA	Micro company accounts made up to 30 November 2017	(2 pages) Download iXBRL
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
29 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(4 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(8 pages) Download iXBRL
10 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	(3 pages)
27 Aug 2015	AA	Total exemption full accounts made up to 30 November 2014	(12 pages) Download iXBRL
17 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	(3 pages)
17 Nov 2014	AD01	Registered office address changed from 84 Lodge Road Southampton Hampshire SO14 6RG to 12 Bassett Green Road Southampton SO16 3DH on 17 November 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Susan Capozza as a director on 17 November 2014	(1 page)
17 Nov 2014	AP01	Appointment of Mr Abdul Malique Tarafder as a director on 17 November 2014	(2 pages)
14 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	(3 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
02 Sep 2014	AD01	Registered office address changed from 8 Poole Hill Bournemouth Dorset BH2 5PS to 84 Lodge Road Southampton Hampshire SO14 6RG on 2 September 2014	(2 pages)
04 Feb 2014	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(3 pages)
08 Aug 2013	TM01	Termination of appointment of Diane Parker as a director	(2 pages)
08 Aug 2013	AP01	Appointment of Susan Capozza as a director	(3 pages)
08 Aug 2013	AD01	Registered office address changed from the West Wing Sandhills Farm Fifehead Neville Sturminster Newton/Dorset DT10 2AJ United Kingdom on 8 August 2013	(2 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 30 November 2012	(3 pages)
28 Feb 2013	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(14 pages)