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LUMINA HOLDINGS LIMITED
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LUMINA HOLDINGS LIMITED: Filings

    • Overview

    Company NameLUMINA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02667014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LUMINA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 17, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		7 pagesCS01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Appointment of Mr Robert John Harwood as a director on Sep 06, 2016

    		2 pagesAP01

    Termination of appointment of Ronan James Dunne as a director on Sep 06, 2016

    		1 pagesTM01

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		14 pagesAR01

    Consolidation of shares on Nov 16, 2015

    		5 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 16, 2015

    • Capital: GBP 26,616,003
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of company's objects

    		2 pagesCC04

    legacy

    		1 pagesSH20

    Statement of capital on Nov 20, 2015

    • Capital: GBP 3.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		9 pagesAA

    Appointment of Mark Evans as a director

    		2 pagesAP01

    Appointment of Ronan James Dunne as a director

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0