LUMIERE ACQUISITIONS LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Receiver's abstract of receipts and payments to 2024-12-03

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02/07/242 July 2024 Receiver's abstract of receipts and payments to 2024-06-03

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05/01/245 January 2024 Receiver's abstract of receipts and payments to 2023-12-03

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23/06/2323 June 2023 Receiver's abstract of receipts and payments to 2023-06-03

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29/12/2229 December 2022 Receiver's abstract of receipts and payments to 2022-12-03

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06/01/226 January 2022 Receiver's abstract of receipts and payments to 2021-12-03

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21/06/2121 June 2021 Receiver's abstract of receipts and payments to 2021-06-03

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR SHAMIR BUDHDEO

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13/08/1913 August 2019 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009435,00009357,00010972

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10/07/1910 July 2019 NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 03/06/2019:LIQ. CASE NO.1

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16/05/1916 May 2019 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009357

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM GPF LEWIS HOUSE OLDS APPROACH TOLPITS LANE WATFORD WD18 9AB UNITED KINGDOM

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20/12/1820 December 2018 31/12/17 TOTAL EXEMPTION FULL

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOSHY MATHEW

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05/09/185 September 2018 APPOINTMENT TERMINATED, DIRECTOR AMARJIT HUNDAL

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22/06/1822 June 2018 DIRECTOR APPOINTED MR SHAMIR PRAVINCHANDRA BUDHDEO

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21/06/1821 June 2018 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009357,00009435

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24/05/1824 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096607340003

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17/05/1817 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096607340003

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / PHOTON PROPERTIES LIMITED / 06/03/2018

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM UNIT 4 YORK HOUSE WOLSEY BUSINESS PARK TOLPITS LANE RICKMANSWORTH WD18 9BL UNITED KINGDOM

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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12/02/1812 February 2018 CESSATION OF SHAMIR PRAVINCHANDRA BUDHDEO AS A PSC

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12/02/1812 February 2018 CESSATION OF KALPNA BUDHDEO AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 APPOINTMENT TERMINATED, DIRECTOR SHAMIR BUDHDEO

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11/09/1711 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHY MATHEW / 05/07/2017

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 05/07/2017

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH HUNDAL / 05/07/2017

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14/06/1714 June 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016

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05/04/175 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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04/04/174 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096607340002

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04/04/174 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096607340001

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM SYMBIO SERVICED OFFICES WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PH UNITED KINGDOM

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19/07/1619 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1529 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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