LUMEN WINDOWS LIMITED

Company number 09164438

Date	Type	Description	View / Download
07 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2019	DS01	Application to strike the company off the register	(4 pages)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(5 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(6 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with updates	(5 pages)
02 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages) Download iXBRL
19 Oct 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(7 pages)
16 Jun 2016	AD01	Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 16 June 2016	(1 page)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
03 Mar 2016	AD01	Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PP to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 3 March 2016	(1 page)
18 Nov 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 200	(5 pages)
17 Nov 2015	AP01	Appointment of Mr Mark Clive Dentith as a director on 6 April 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Daniel Mark Dentith as a director on 6 April 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Victoria Rebecca Langton as a director on 15 May 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Claire Hawley as a director on 24 June 2015	(1 page)
15 May 2015	AP01	Appointment of Miss Victoria Rebecca Langton as a director on 15 May 2015	(2 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 200	(3 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 200	(3 pages)
10 Oct 2014	AD01	Registered office address changed from The Chancery 58 Spring Gardens Manchester M2 1EW United Kingdom to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PP on 10 October 2014	(1 page)
10 Oct 2014	CERTNM	Company name changed this is a dormant company LIMITED\certificate issued on 10/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01	(3 pages)
09 Oct 2014	TM01	Termination of appointment of Iain Mckeand as a director on 18 September 2014	(1 page)
09 Oct 2014	AP01	Appointment of Miss Claire Hawley as a director on 18 September 2014	(2 pages)

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