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LUMINOUS BY DESIGN LIMITED

Company number 09301295

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2019 DS01 Application to strike the company off the register
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2019 TM01 Termination of appointment of Nicholas John Copson as a director on 19 February 2019
20 Dec 2018 CS01 Confirmation statement made on 7 November 2018 with updates
20 Sep 2018 PSC04 Change of details for Mr Nicholas John Copson as a person with significant control on 20 September 2018
20 Sep 2018 CH01 Director's details changed for Mr Nicholas John Copson on 20 September 2018
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
08 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
17 Oct 2017 CH01 Director's details changed for Mr. Simon David Baylie on 1 September 2017
17 Oct 2017 PSC04 Change of details for Mr. Simon David Baylie as a person with significant control on 1 September 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Jan 2017 CS01 Confirmation statement made on 7 November 2016 with updates
05 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
07 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-07
  • GBP 2