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LUMEN LEISURE LIMITED

Company number 09306874

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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)
19 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2020	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 - 17 pages (17 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 8 June 2019	View PDF Liquidators' statement of receipts and payments to 8 June 2019 - link opens in a new window - 11 pages (11 pages)
14 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 18 pages (18 pages)
21 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 8 June 2018	View PDF Liquidators' statement of receipts and payments to 8 June 2018 - link opens in a new window - 18 pages (18 pages)
16 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 8 June 2017	View PDF Liquidators' statement of receipts and payments to 8 June 2017 - link opens in a new window - 13 pages (13 pages)
30 Jun 2016	AD01	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 June 2016	View PDF Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-09 - link opens in a new window - 1 page (1 page)
29 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	MR01	Registration of charge 093068740001, created on 20 August 2015	View PDF Registration of charge 093068740001, created on 20 August 2015 - link opens in a new window - 16 pages (16 pages)
15 Jun 2015	AD01	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE United Kingdom to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015	View PDF Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE United Kingdom to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 - link opens in a new window - 1 page (1 page)
22 May 2015	AP01	Appointment of Mr Peter Button as a director on 12 November 2014	View PDF Appointment of Mr Peter Button as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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