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LUMINAR HOLDINGS LIMITED
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LUMINAR HOLDINGS LIMITED: Filings

    • Overview

    Company NameLUMINAR HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06442563
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LUMINAR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Sep 28, 2012

    		13 pages2.35B

    Administrator's progress report to Apr 27, 2012

    		39 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		136 pages2.17B

    Statement of affairs with form 2.14B/2.15B

    		8 pages2.16B

    Appointment of 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

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

    		1 pagesTM02

    Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW on Nov 02, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Appointment of Mr Philip Hedley Bowcock as a secretary

    		1 pagesAP03

    Termination of appointment of Timothy O Gorman as a secretary

    		1 pagesTM02

    Annual return made up to Dec 04, 2010 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2011

    Statement of capital on Jan 13, 2011

    • Capital: GBP 335,989,588.5
    		SH01

    Appointment of Mr Peter Turpin as a director

    		2 pagesAP01

    Annual return made up to Dec 03, 2010 with full list of shareholders

    		17 pagesAR01

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

    		2 pagesCH01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Amendment and restatement/intercreditor deed/debenture/company business 06/12/2010
    		RES13

    legacy

    		23 pagesMG01

    Full accounts made up to Feb 25, 2010

    		12 pagesAA

    Annual return made up to Dec 04, 2009 with full list of shareholders

    		16 pagesAR01

    legacy

    		30 pagesMG01

    legacy

    		12 pagesMG01

    Termination of appointment of Andrew Marks as a director

    		1 pagesTM01

    Appointment of Mr Philip Hedley Bowcock as a director

    		2 pagesAP01
    23Next

    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