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LUMINIWAZE LTD

Company number 13047963

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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)
05 Jul 2022	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)
19 Apr 2022	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)
10 Apr 2022	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 - 1 page (1 page)
19 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Apr 2021	AA01	Previous accounting period shortened from 30 November 2021 to 5 April 2021	View PDF Previous accounting period shortened from 30 November 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	PSC07	Cessation of David John Evans as a person with significant control on 18 December 2020	View PDF Cessation of David John Evans as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
22 Feb 2021	PSC01	Notification of Marbie Caluen as a person with significant control on 18 December 2020	View PDF Notification of Marbie Caluen as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM01	Termination of appointment of David John Evans as a director on 18 December 2020	View PDF Termination of appointment of David John Evans as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Mrs Marbie Caluen as a director on 18 December 2020	View PDF Appointment of Mrs Marbie Caluen as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AD01	Registered office address changed from 8 Newcomen Street Ferryhill DL17 8PL England to Office 6 Mcf Complex 60 New Road Kidderminster DY10 1AQ on 3 February 2021	View PDF Registered office address changed from 8 Newcomen Street Ferryhill DL17 8PL England to Office 6 Mcf Complex 60 New Road Kidderminster DY10 1AQ on 3 February 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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