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LUMINA CLASSICA CARS LIMITED

Company number 09508942

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2019 DS01 Application to strike the company off the register
26 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
30 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
07 Dec 2017 PSC04 Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 30 September 2017
07 Dec 2017 CH01 Director's details changed for Mr Sean Edward Harrison Nutley on 30 September 2017
07 Dec 2017 PSC04 Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 30 September 2017
06 Dec 2017 CH01 Director's details changed for Mr Sean Edward Harrison Nutley on 30 September 2017
07 Nov 2017 AD01 Registered office address changed from Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER England to Unit 6, Leigh Industrial Estate the Causeway Heybridge Maldon Essex CM9 4LJ on 7 November 2017
07 Nov 2017 CH04 Secretary's details changed for Lumina Prime 8 Limited on 30 September 2017
07 Nov 2017 CH02 Director's details changed for Lumina Prime 8 Limited on 30 September 2017
12 May 2017 AA Accounts for a dormant company made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 25 March 2017 with updates
25 Nov 2016 CH04 Secretary's details changed for Lumina Prime 8 Limited on 24 November 2016
25 Nov 2016 CH02 Director's details changed for Lumina Prime 8 Limited on 24 November 2016
25 Nov 2016 AD01 Registered office address changed from Unit 16 Graylands Estate Langhurstwood Road Horsham Surrey RH12 4QD England to Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER on 25 November 2016
20 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 50
20 Oct 2015 TM01 Termination of appointment of Jason Michael Marshall as a director on 17 June 2015
28 Aug 2015 AD01 Registered office address changed from 34-40 High Street Wanstead London E11 2RJ United Kingdom to Unit 16 Graylands Estate Langhurstwood Road Horsham Surrey RH12 4QD on 28 August 2015
28 Aug 2015 CH02 Director's details changed for Lumina Prime 8 Limited on 17 August 2015
28 Aug 2015 AP04 Appointment of Lumina Prime 8 Limited as a secretary on 17 June 2015
14 Aug 2015 AP01 Appointment of Mr Jason Michael Marshall as a director on 17 June 2015