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LUMIERE TOURS INTERNATIONAL LIMITED

Company number 09415307

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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)
04 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2016	TM02	Termination of appointment of One Advisory Limited as a secretary on 20 September 2016	View PDF Termination of appointment of One Advisory Limited as a secretary on 20 September 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2016	CH01	Director's details changed for Mr Antonio Carlos De Godoy Buzaneli on 13 April 2016	View PDF Director's details changed for Mr Antonio Carlos De Godoy Buzaneli on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	CH01	Director's details changed for Mr Jose Manuel Ordonez Jr on 13 April 2016	View PDF Director's details changed for Mr Jose Manuel Ordonez Jr on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	CH01	Director's details changed for Mr Jose Manuel Ordonez Jr on 13 April 2016	View PDF Director's details changed for Mr Jose Manuel Ordonez Jr on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	CH01	Director's details changed for Mr Antonio Carlos De Godoy Buzaneli on 13 April 2016	View PDF Director's details changed for Mr Antonio Carlos De Godoy Buzaneli on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Feb 2016	CH04	Secretary's details changed for Cms Corporate Consultants Limited on 27 September 2015	View PDF Secretary's details changed for Cms Corporate Consultants Limited on 27 September 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	CERTNM	Company name changed lumiere tours LIMITED\certificate issued on 06/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-18	View PDF Company name changed lumiere tours LIMITED\certificate issued on 06/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-18 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-30 GBP 1 - link opens in a new window - 9 pages (9 pages)

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