- Company Overview for LUMINA REAL ESTATE CAPITAL LIMITED (05895433)
- Filing history for LUMINA REAL ESTATE CAPITAL LIMITED (05895433)
- People for LUMINA REAL ESTATE CAPITAL LIMITED (05895433)
- More for LUMINA REAL ESTATE CAPITAL LIMITED (05895433)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Aug 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 09 May 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Apr 2017 | DS01 | Application to strike the company off the register | |
| 19 Dec 2016 | DS02 | Withdraw the company strike off application | |
| 08 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Nov 2016 | DS01 | Application to strike the company off the register | |
| 29 Jun 2016 | CH01 | Director's details changed for Mr Sassan Ahsani on 30 March 2016 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 12 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Feb 2016 | AA01 | Previous accounting period extended from 30 June 2015 to 31 December 2015 | |
| 04 Nov 2015 | TM01 | Termination of appointment of Spencer Russell Steadman as a director on 4 November 2015 | |
| 25 Sep 2015 | AR01 |
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 01 May 2015 | AP01 | Appointment of Spencer Russell Steadman as a director on 27 March 2015 | |
| 02 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 29 Aug 2014 | AR01 |
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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| 03 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 19 June 2014
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| 11 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 03 Sep 2013 | AR01 | Annual return made up to 3 August 2013 with full list of shareholders | |
| 02 Sep 2013 | CH01 | Director's details changed for Mr Sassan Ahsani on 3 August 2013 | |
| 08 May 2013 | AD01 | Registered office address changed from First Floor 47 Marylebone Lane London W1U 2NT United Kingdom on 8 May 2013 | |
| 08 May 2013 | CH01 | Director's details changed for Mr Sassan Ahsani on 2 May 2013 | |
| 08 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 08 Oct 2012 | CH01 | Director's details changed for Mr Sassan Ahsani on 5 October 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders |