LUMATA HOLDINGS LIMITED

Company number 08425332

Date	Type	Description	View / Download
01 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
06 Jul 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022	(2 pages)
12 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 8 February 2022	(13 pages)
13 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 8 February 2021	(15 pages)
27 May 2020	AD01	Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH to 25 Moorgate London EC2R 6AY on 27 May 2020	(2 pages)
20 May 2020	LIQ MISC RES	Resolution INSOLVENCY:appointment of new liquidators	(1 page)
20 May 2020	600	Appointment of a voluntary liquidator	(3 pages)
15 May 2020	LIQ06	Resignation of a liquidator	(3 pages)
15 May 2020	LIQ06	Resignation of a liquidator	(4 pages)
16 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 8 February 2020	(14 pages)
06 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
06 Nov 2019	LIQ10	Removal of liquidator by court order	(7 pages)
16 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 8 February 2019	(10 pages)
17 May 2018	MR04	Satisfaction of charge 084253320001 in full	(4 pages)
27 Feb 2018	AD01	Registered office address changed from 3rd Floor, Henry Wood House 2 Riding House Street London W1W 7FA England to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 27 February 2018	(2 pages)
22 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
22 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
22 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-09	(1 page)
11 Dec 2017	AD01	Registered office address changed from 41 Corsham Street London N1 6DR England to 3rd Floor, Henry Wood House 2 Riding House Street London W1W 7FA on 11 December 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of Thomas Buehlmann as a director on 3 September 2017	(1 page)
20 Sep 2017	TM02	Termination of appointment of Alexander Hooker Alanson as a secretary on 3 September 2017	(1 page)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
16 Jul 2017	AD01	Registered office address changed from C/O Wework 18-21 Corsham Street London N1 6DR England to 41 Corsham Street London N1 6DR on 16 July 2017	(1 page)
15 Mar 2017	AP03	Appointment of Mr Alexander Hooker Alanson as a secretary on 15 March 2017	(2 pages)

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