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LUMO LIQUIDS LTD

Company number 09232249

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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)
10 Dec 2018 AP01 Appointment of Mr Arthur Devlin as a director on 1 December 2018
08 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with updates
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Jun 2018 AD01 Registered office address changed from Usn Bolton Arena C/O Accology Limited Arena Approach, Horwich Bolton Lancashire BL6 6LB England to Units 9-12 Woodlands Business Park Ystradgynlais Swansea SA9 1JW on 5 June 2018
25 May 2018 CH01 Director's details changed for Mr Paul Nicholas Evans on 11 May 2018
25 May 2018 CH01 Director's details changed for Mr Donald Howell Evans on 11 May 2018
25 May 2018 CH01 Director's details changed for Mr Thomas Challenger-Williams on 11 May 2018
25 May 2018 CH01 Director's details changed for Mr Anthony Rolfe on 11 May 2018
23 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jun 2017 AD01 Registered office address changed from Units 9-10 Woodlands Business Park Ystradgynlais Swansea SA9 1JW to Usn Bolton Arena C/O Accology Limited Arena Approach, Horwich Bolton Lancashire BL6 6LB on 15 June 2017
28 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
16 Nov 2015 MR01 Registration of charge 092322490001, created on 12 November 2015
08 Nov 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 120
04 Sep 2015 AD01 Registered office address changed from Unit 3 10 Congleton Road Sandbach Cheshire CW11 1HJ to Units 9-10 Woodlands Business Park Ystradgynlais Swansea SA9 1JW on 4 September 2015
07 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 120
07 Oct 2014 TM01 Termination of appointment of Robert Alan Mellor as a director on 26 September 2014
06 Oct 2014 AP01 Appointment of Mr Thomas Challenger-Williams as a director
06 Oct 2014 AP01 Appointment of Mr Thomas Challenger-Williams as a director on 23 September 2014
05 Oct 2014 AP01 Appointment of Mr Donald Howell Evans as a director on 23 September 2014
05 Oct 2014 AP01 Appointment of Mr Anthony Rolfe as a director on 23 September 2014