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LUMENLINKS LTD

Company number 09521893

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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)
13 Nov 2024 AD01 Registered office address changed from C/O Jt Maxwell 169 Union Street Oldham Lancashire OL1 1TD to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 13 November 2024
08 Jul 2024 LIQ02 Statement of affairs
03 Jul 2024 AD01 Registered office address changed from 36a Postwood Green Hertford Heath SG13 7QJ England to C/O Jt Maxwell 169 Union Street Oldham Lancashire OL1 1TD on 3 July 2024
03 Jul 2024 600 Appointment of a voluntary liquidator
03 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-28
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
03 Oct 2023 AA Unaudited abridged accounts made up to 30 April 2023
05 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
30 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
06 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
24 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
12 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
09 Nov 2020 AA Unaudited abridged accounts made up to 30 April 2020
02 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
02 Aug 2019 AA Unaudited abridged accounts made up to 30 April 2019
04 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
12 Dec 2018 AA Unaudited abridged accounts made up to 30 April 2018
06 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
29 Aug 2017 AA Unaudited abridged accounts made up to 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
01 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted