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LUMINA PRIME 8 LIMITED

Company number 08670905

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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)
15 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2023	LIQ14	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 - 16 pages (16 pages)
11 Apr 2022	AD01	Registered office address changed from 2 the Bower Langford Hall Witham Road Maldon CM9 4st England to Jupiter House, Warlry Hill Buisness Park the Drive Brentwood Essex CM13 3BE on 11 April 2022	View PDF Registered office address changed from 2 the Bower Langford Hall Witham Road Maldon CM9 4st England to Jupiter House, Warlry Hill Buisness Park the Drive Brentwood Essex CM13 3BE on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-29 - link opens in a new window - 1 page (1 page)
11 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	TM01	Termination of appointment of Mark David Crook as a director on 1 May 2021	View PDF Termination of appointment of Mark David Crook as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	PSC04	Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 31 July 2020	View PDF Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	PSC04	Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 6 April 2016	View PDF Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CH01	Director's details changed for Mr Sean Edward Harrison Nutley on 2 September 2013	View PDF Director's details changed for Mr Sean Edward Harrison Nutley on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AD01	Registered office address changed from Unit 6, Leigh Industrial Estate the Causeway Heybridge Maldon Essex CM9 4LJ England to 2 the Bower Langford Hall Witham Road Maldon CM9 4st on 21 August 2020	View PDF Registered office address changed from Unit 6, Leigh Industrial Estate the Causeway Heybridge Maldon Essex CM9 4LJ England to 2 the Bower Langford Hall Witham Road Maldon CM9 4st on 21 August 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CH01	Director's details changed for Mr Sean Edward Harrison Nutley on 1 July 2020	View PDF Director's details changed for Mr Sean Edward Harrison Nutley on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	PSC04	Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 29 June 2020	View PDF Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	TM01	Termination of appointment of Mark Richard Leggett as a director on 4 December 2019	View PDF Termination of appointment of Mark Richard Leggett as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	CH01	Director's details changed for Mr Sean Edward Harrison Nutley on 29 October 2019	View PDF Director's details changed for Mr Sean Edward Harrison Nutley on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	PSC04	Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 29 October 2019	View PDF Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 217	View PDF Statement of capital following an allotment of shares on 3 December 2019 GBP 217 - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	PSC04	Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 1 March 2018	View PDF Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	PSC07	Cessation of Jason Michael Marshall as a person with significant control on 1 March 2018	View PDF Cessation of Jason Michael Marshall as a person with significant control on 1 March 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2019	AP01	Appointment of Mr Mark David Crook as a director on 15 July 2019	View PDF Appointment of Mr Mark David Crook as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)

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