LUMINATE-EVENTS LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 NewLiquidators' statement of receipts and payments to 2025-06-16

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14/07/2414 July 2024 Registered office address changed from Admirals Offices Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 2024-07-14

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Appointment of a voluntary liquidator

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09/07/249 July 2024 Statement of affairs

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09/07/249 July 2024 Resolutions

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-07 with no updates

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17/08/2317 August 2023 Appointment of Mr Michael Francis Nunn as a director on 2023-08-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/10/2120 October 2021 Confirmation statement made on 2021-10-07 with no updates

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 31/03/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/11/1925 November 2019 31/03/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/10/1629 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/10/1531 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/10/1419 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/10/1323 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/12/1217 December 2012 Annual return made up to 7 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/12/111 December 2011 PREVSHO FROM 31/10/2011 TO 31/03/2011

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/10/1124 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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07/10/107 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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