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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01 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 February 2024
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01 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 February 2023
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12 Mar 2022 |
LIQ02 |
Statement of affairs
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12 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-22
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07 Mar 2022 |
AD01 |
Registered office address changed from Unit 6 Langford Hall Witham Road Maldon Essex CM9 4st England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 7 March 2022
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16 Feb 2022 |
TM02 |
Termination of appointment of Lumina Prime 8 Limited as a secretary on 16 February 2022
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04 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 30 May 2020
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24 Sep 2020 |
PSC04 |
Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 6 April 2017
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23 Sep 2020 |
CH01 |
Director's details changed for Mr Sean Edward Harrison Nutley on 14 May 2015
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23 Sep 2020 |
CH04 |
Secretary's details changed for Lumina Prime 8 Limited on 31 July 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from Unit 6 Witham Road Landford Hall Maldon CM9 4st England to Unit 6 Langford Hall Witham Road Maldon Essex CM9 4st on 28 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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02 Jul 2020 |
MR04 |
Satisfaction of charge 095910970001 in full
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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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27 May 2020 |
AA |
Total exemption full accounts made up to 30 May 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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27 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2019
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12 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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