CM LUMINOSITY LTD
Company Documents
| Date | Description |
|---|---|
| 10/04/2410 April 2024 | Final Gazette dissolved following liquidation |
| 10/04/2410 April 2024 | Final Gazette dissolved following liquidation |
| 10/01/2410 January 2024 | Return of final meeting in a members' voluntary winding up |
| 17/12/2217 December 2022 | Declaration of solvency |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Appointment of a voluntary liquidator |
| 08/12/228 December 2022 | Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2022-12-08 |
| 08/12/228 December 2022 | Resolutions |
| 02/11/222 November 2022 | Termination of appointment of Wayne Andrew Story as a director on 2022-11-02 |
| 02/11/222 November 2022 | Appointment of Mr Michael Stoddard as a director on 2022-11-02 |
| 02/11/222 November 2022 | Appointment of Mr David Anthony Spicer as a director on 2022-11-02 |
| 02/11/222 November 2022 | Termination of appointment of Martin David Franks as a director on 2022-11-02 |
| 28/02/2228 February 2022 | Termination of appointment of Phillip David Rowland as a director on 2022-02-28 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 31/01/2231 January 2022 | Appointment of Mr Martin David Franks as a director on 2022-01-18 |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 16/05/1516 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 14/03/1414 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 13/03/1313 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 15/03/1215 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 14/03/1114 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 15/03/1015 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 29/12/0929 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0918 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/03/0918 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/09 FROM: GRAHAM PAPWORTH, TORTWORTH HOUSE WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 8HQ |
| 20/02/0820 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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