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LUMINARI TECHNOLOGIES LIMITED

Company number 09719855

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2020 DS01 Application to strike the company off the register
19 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
01 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
22 Jul 2019 CH01 Director's details changed for Mr Matthew Robert Pelling on 22 July 2019
17 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
17 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
11 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
17 Oct 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
14 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
14 Aug 2017 PSC05 Change of details for Luminari Tachnologies Limited as a person with significant control on 6 April 2016
10 Aug 2016 CH01 Director's details changed for Mr William Edward Rankin on 6 August 2015
10 Aug 2016 CH01 Director's details changed for Mr Matthew Robert Pelling on 6 August 2016
10 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AD01 Registered office address changed from The Ironworks Cheapside Brighton BN1 4GD United Kingdom to 1 Regency Mews Silverdale Road Eastbourne East Sussex BN20 7AB on 7 April 2016
15 Sep 2015 AA01 Current accounting period shortened from 31 August 2016 to 31 March 2016
05 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-05
  • GBP 100