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LUMIN INVESTMENTS LIMITED

Company number 11578061

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2020 DS01 Application to strike the company off the register
22 Nov 2019 CS01 Confirmation statement made on 18 September 2019 with updates
22 Jul 2019 PSC08 Notification of a person with significant control statement
30 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2018 PSC07 Cessation of David Anthony Butterfield as a person with significant control on 8 October 2018
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 650
19 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-19
  • GBP 1