- Company Overview for LUMIRO & PARTNERS LIMITED (08709594)
- Filing history for LUMIRO & PARTNERS LIMITED (08709594)
- People for LUMIRO & PARTNERS LIMITED (08709594)
- More for LUMIRO & PARTNERS LIMITED (08709594)
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) |
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19 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Nov 2018 | DS01 | Application to strike the company off the register | |
08 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with updates | |
08 Nov 2017 | PSC02 | Notification of Shenzhen Buddy Technology Co. Limited as a person with significant control on 7 November 2017 | |
08 Nov 2017 | PSC07 | Cessation of Xeta Investments Limited as a person with significant control on 7 November 2017 | |
13 Oct 2017 | AA | Micro company accounts made up to 30 September 2017 | |
04 Jul 2017 | CS01 | Confirmation statement made on 31 May 2017 with no updates | |
04 Jul 2017 | PSC02 | Notification of Xeta Investments Limited as a person with significant control on 1 June 2016 | |
04 Jul 2017 | CH01 | Director's details changed for Miss Faye Redmond on 1 July 2017 | |
20 Mar 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
30 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
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11 May 2016 | RESOLUTIONS |
Resolutions
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29 Apr 2016 | AD01 | Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016 | |
20 Apr 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
20 Oct 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Oct 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
29 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
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24 Jun 2015 | TM01 | Termination of appointment of Graham Michael Cowan as a director on 1 October 2014 | |
24 Jun 2015 | AP01 | Appointment of Ms Faye Redmond as a director on 1 October 2014 | |
24 Jun 2015 | AD01 | Registered office address changed from 12 Hay Hill London W1J 8NR England to 119 the Hub 300 Kensal Road London W10 5BE on 24 June 2015 | |
22 May 2015 | AD01 | Registered office address changed from Suite 100, the Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW to 12 Hay Hill London W1J 8NR on 22 May 2015 | |
09 Dec 2014 | AR01 |
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-12-09
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09 Dec 2014 | AD01 | Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to Suite 100, the Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW on 9 December 2014 |