LUMINAR NO.1 LIMITED: Filings

  • Overview

    Company NameLUMINAR NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04836873
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LUMINAR NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Insolvency filing

    Insolvency:secretary of state's notice to court of official receiver's release as liquidator
    1 pagesLIQ MISC

    Order of court to wind up

    2 pagesCOCOMP

    Annual return made up to Jul 18, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2011

    Statement of capital on Jul 18, 2011

    • Capital: GBP 1,000,001
    SH01

    Appointment of Mrs Jayne Fearn as a secretary

    1 pagesAP03

    Termination of appointment of Timothy O'gorman as a secretary

    1 pagesTM02

    Appointment of Mr Peter Turpin as a director

    2 pagesAP01

    Director's details changed for Mr Simon Terence Douglas on Nov 29, 2010

    2 pagesCH01

    legacy

    23 pagesMG01

    Accounts for a dormant company made up to Feb 25, 2010

    7 pagesAA

    Annual return made up to Jul 18, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Andrew Marks as a director

    1 pagesTM01

    Termination of appointment of Andrew Marks as a director

    1 pagesTM01

    Appointment of Mr Mark Edmund Noonan as a director

    2 pagesAP01

    Appointment of Mr Simon Terence Douglas as a director

    2 pagesAP01

    Termination of appointment of Stephen Thomas as a director

    1 pagesTM01

    Director's details changed for Mr Stephen Charles Thomas on Dec 11, 2009

    3 pagesCH01

    Accounts for a dormant company made up to Feb 26, 2009

    10 pagesAA

    legacy

    3 pages363a

    legacy

    9 pages395

    legacy

    8 pages395

    legacy

    8 pages395

    Full accounts made up to Feb 28, 2008

    13 pagesAA

    legacy

    3 pages363a

    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