Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2022
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25 Feb 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Sep 2021 |
AD01 |
Registered office address changed from Unit 8 Langford Hall Witham Road Maldon CM9 4st England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 September 2021
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14 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-03
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14 Sep 2021 |
LIQ02 |
Statement of affairs
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26 Aug 2021 |
CH04 |
Secretary's details changed for Lumina Prime 8 Limited on 26 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Sean Edward Harrison Nutley on 26 August 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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12 Oct 2020 |
PSC04 |
Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 31 July 2020
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Aug 2020 |
AD01 |
Registered office address changed from Unit 8 Witham Road Landford Hall Maldon CM9 4st England to Unit 8 Langford Hall Witham Road Maldon CM9 4st on 28 August 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from Unit 6 Witham Road Landford Hall Maldon CM9 4st England to Unit 8 Witham Road Landford Hall Maldon CM9 4st on 25 August 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from Unit 6 Leigh Industrial Estate the Causeway Heybridge Maldon Essex CM9 4LJ England to Unit 6 Witham Road Landford Hall Maldon CM9 4st on 25 August 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Sean Edward Harrison Nutley on 29 June 2020
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01 Jul 2020 |
PSC04 |
Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 29 June 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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10 Dec 2019 |
TM01 |
Termination of appointment of Lumina Prime 8 Limited as a director on 10 December 2019
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04 Dec 2019 |
CH01 |
Director's details changed for Mr Sean Edward Harrison Nutley on 29 October 2019
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04 Dec 2019 |
PSC04 |
Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 29 October 2019
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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