CM LUMINOSITY LTD
Company number 06510221 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 10 Jan 2024 | Return of final meeting in a members' voluntary winding up · 24 pages | View document |
| 17 Dec 2022 | Declaration of solvency · 5 pages | View document |
| 8 Dec 2022 | Resolutions | View document |
| 8 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Dec 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 · 2 pages | View document |
| 8 Dec 2022 | Resolutions · 1 page | View document |
| 2 Nov 2022 | Termination of appointment of Wayne Andrew Story as a director on 2022-11-02 · 1 page | View document |
| 2 Nov 2022 | Appointment of Mr Michael Stoddard as a director on 2022-11-02 · 2 pages | View document |
| 2 Nov 2022 | Appointment of Mr David Anthony Spicer as a director on 2022-11-02 · 2 pages | View document |
| 2 Nov 2022 | Termination of appointment of Martin David Franks as a director on 2022-11-02 · 1 page | View document |
| 28 Feb 2022 | Termination of appointment of Phillip David Rowland as a director on 2022-02-28 · 1 page | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 31 Jan 2022 | Appointment of Mr Martin David Franks as a director on 2022-01-18 · 2 pages | View document |
| 22 Sep 2021 | Accounts for a dormant company made up to 2021-02-28 · 5 pages | View document |
| 16 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 23 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 14 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 23 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 13 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 15 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 10 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 14 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 28 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 15 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 29 Dec 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | REGISTERED OFFICE CHANGED ON 18/03/09 FROM: GRAHAM PAPWORTH, TORTWORTH HOUSE WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 8HQ | View document |
| 20 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |