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LUMINAR FINANCE 2006 LIMITED
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LUMINAR FINANCE 2006 LIMITED: Filings

    • Overview

    Company NameLUMINAR FINANCE 2006 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05933934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LUMINAR FINANCE 2006 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Jayne Fearn as a secretary on Nov 14, 2011

    		1 pagesTM02

    Termination of appointment of Philip Hedley Bowcock as a director on Nov 14, 2011

    		1 pagesTM01

    Appointment of Mrs Jayne Fearn as a secretary on Nov 14, 2011

    		1 pagesAP03

    Termination of appointment of Philip Hedley Bowcock as a director on Nov 14, 2011

    		1 pagesTM01

    Appointment of Mr Simon Terence Douglas as a director on Nov 14, 2011

    		2 pagesAP01

    Annual return made up to Sep 13, 2011. List of shareholders has changed

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2011

    Statement of capital on Sep 21, 2011

    • Capital: JPY 44,006,011,834.944159
    		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

    legacy

    		23 pagesMG01

    Full accounts made up to Feb 25, 2010

    		12 pagesAA

    Annual return made up to Sep 13, 2010. List of shareholders has changed

    		15 pagesAR01

    Termination of appointment of Andrew Marks as a director

    		1 pagesTM01

    Appointment of Mr Philip Hedley Bowcock as a director

    		2 pagesAP01

    Termination of appointment of Robert Mcdonald as a director

    		1 pagesTM01

    Appointment of Mr Mark Edmund Noonan as a director

    		2 pagesAP01

    Full accounts made up to Feb 26, 2009

    		13 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		2 pages288a

    legacy

    		8 pages395
    2Next

    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