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LUMINA INVESTMENTS LIMITED

Company number 09720484

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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 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC01	Notification of Teodor Cirpaci as a person with significant control on 8 June 2023	View PDF Notification of Teodor Cirpaci as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Mr Teodor Cirpaci as a director on 6 June 2023	View PDF Appointment of Mr Teodor Cirpaci as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	AD01	Registered office address changed from 7 Forgehammer Industrial Estate Cwmbran Torfaen NP44 3AA Wales to 13 Clarence Street Newport NP20 2DA on 17 June 2023	View PDF Registered office address changed from 7 Forgehammer Industrial Estate Cwmbran Torfaen NP44 3AA Wales to 13 Clarence Street Newport NP20 2DA on 17 June 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	PSC07	Cessation of Rohanveer Jaswal as a person with significant control on 4 June 2023	View PDF Cessation of Rohanveer Jaswal as a person with significant control on 4 June 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	TM01	Termination of appointment of Rohanveer Jaswal as a director on 4 June 2023	View PDF Termination of appointment of Rohanveer Jaswal as a director on 4 June 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	PSC01	Notification of Rohanveer Jaswal as a person with significant control on 1 December 2022	View PDF Notification of Rohanveer Jaswal as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC07	Cessation of Gurjiet Singh Jaswal as a person with significant control on 1 December 2022	View PDF Cessation of Gurjiet Singh Jaswal as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	PSC07	Cessation of Baljit Jaswal as a person with significant control on 1 December 2022	View PDF Cessation of Baljit Jaswal as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Gurjiet Singh Jaswal as a director on 1 December 2022	View PDF Termination of appointment of Gurjiet Singh Jaswal as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Baljit Jaswal as a director on 1 December 2022	View PDF Termination of appointment of Baljit Jaswal as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of Mr Rohanveer Jaswal as a director on 1 December 2022	View PDF Appointment of Mr Rohanveer Jaswal as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	AAMD	Amended micro company accounts made up to 31 August 2021	View PDF Amended micro company accounts made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2021	AD01	Registered office address changed from 11-17 Fowler Road IG6 3UJ Ilford Essex IG6 3UJ England to 7 Forgehammer Industrial Estate Cwmbran Torfaen NP44 3AA on 23 April 2021	View PDF Registered office address changed from 11-17 Fowler Road IG6 3UJ Ilford Essex IG6 3UJ England to 7 Forgehammer Industrial Estate Cwmbran Torfaen NP44 3AA on 23 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	MR04	Satisfaction of charge 097204840002 in full	View PDF Satisfaction of charge 097204840002 in full - link opens in a new window - 1 page (1 page)
23 Apr 2021	MR04	Satisfaction of charge 097204840001 in full	View PDF Satisfaction of charge 097204840001 in full - link opens in a new window - 1 page (1 page)
30 Aug 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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