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LUMEJET HOLDINGS LIMITED
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LUMEJET HOLDINGS LIMITED: Filings

    • Overview

    Company NameLUMEJET HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07138229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LUMEJET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Aug 16, 2016

    		21 pages2.35B

    Administrator's progress report to Jun 03, 2016

    		21 pages2.24B

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Administrator's progress report to Dec 03, 2015

    		19 pages2.24B

    Notice of resignation of an administrator

    		1 pages2.38B

    Result of meeting of creditors

    		35 pages2.23B

    Statement of administrator's proposal

    		33 pages2.17B

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

    		5 pagesAA

    Registered office address changed from C/O Lumejet Limited Lumejet House Stonebridge Trading Estate, Rowley Drive Coventry CV3 4FG to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on Sep 11, 2015

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Gregory James Hallett as a director on Aug 18, 2015

    		1 pagesTM01

    Termination of appointment of Trevor Phillip Elworthy as a director on Aug 18, 2015

    		1 pagesTM01

    Termination of appointment of Paul Manuel Anson as a director on May 05, 2015

    		1 pagesTM01

    Statement of capital following an allotment of shares on Mar 10, 2015

    • Capital: GBP 168,464.02
    		5 pagesSH01

    Statement of capital following an allotment of shares on Feb 02, 2015

    • Capital: GBP 165,880.69
    		5 pagesSH01

    Termination of appointment of Nicholas David Morant as a director on Mar 13, 2015

    		1 pagesTM01

    Annual return made up to Mar 03, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 12,358,236
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Dec 16, 2014

    • Capital: GBP 123,582.36
    		4 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Second filing of SH01 previously delivered to Companies House

    		7 pagesRP04
    Annotations
    DateAnnotation
    Dec 04, 2014Clarification Allotment date of 25/04/2014-10/09/2014

    Statement of capital following an allotment of shares on Sep 10, 2014

    • Capital: GBP 118,923.96
    		5 pagesSH01
    Annotations
    DateAnnotation
    Dec 04, 2014Clarification A second filed SH01 was registered on the 04/12/2014.

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

    		5 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 98,077.2
    		SH01
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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