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LUMANELLE COSMETICS LTD.

Company number 08570893

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2015 DS01 Application to strike the company off the register
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
31 Dec 2014 AP01 Appointment of Mr Faust Mahonri Cebedo Belarmino as a director on 31 December 2014
31 Dec 2014 AA Accounts for a dormant company made up to 31 December 2014
31 Dec 2014 TM01 Termination of appointment of Adam Nothstein as a director on 31 December 2014
07 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
20 Jun 2014 AD01 Registered office address changed from D11 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxfordshire OX5 1LQ on 20 June 2014
01 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 1
08 Aug 2013 TM01 Termination of appointment of Robert Bedford as a director
23 Jun 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
17 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted