LUMATA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/231 February 2023 | Final Gazette dissolved following liquidation |
| 01/02/231 February 2023 | Final Gazette dissolved following liquidation |
| 01/11/221 November 2022 | Return of final meeting in a members' voluntary winding up |
| 16/03/1916 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/02/2019:LIQ. CASE NO.1 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084253320001 |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 3RD FLOOR, HENRY WOOD HOUSE 2 RIDING HOUSE STREET LONDON W1W 7FA ENGLAND |
| 22/02/1822 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/02/1822 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 22/02/1822 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 41 CORSHAM STREET LONDON N1 6DR ENGLAND |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUEHLMANN |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER ALANSON |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/07/1716 July 2017 | REGISTERED OFFICE CHANGED ON 16/07/2017 FROM C/O WEWORK 18-21 CORSHAM STREET LONDON N1 6DR ENGLAND |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | SECRETARY APPOINTED MR ALEXANDER HOOKER ALANSON |
| 22/02/1722 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM THE SPACE 69 OLD STREET LONDON EC1V 9HX |
| 29/03/1629 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVE CALLAGHAN |
| 13/07/1513 July 2015 | SECOND FILING FOR FORM SH01 |
| 02/07/152 July 2015 | 29/06/15 STATEMENT OF CAPITAL EUR 22044787.43 |
| 02/07/152 July 2015 | 19/06/15 STATEMENT OF CAPITAL EUR 24144787.42 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DEEP SHAH |
| 24/04/1524 April 2015 | ADOPT ARTICLES 10/04/2015 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084253320001 |
| 09/04/159 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual return made up to 2015-03-01 with full list of shareholders |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM, 57-63 SCRUTTON STREET, LONDON, EC2A 4PF |
| 05/11/145 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, SECRETARY PETER WHITE |
| 07/10/147 October 2014 | SECRETARY APPOINTED MR PETER ASHBY WHITE |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR THOMAS BUEHLMANN |
| 17/03/1417 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual return made up to 2014-03-01 with full list of shareholders |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ENRAGHT-MOONY |
| 22/07/1322 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1322 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR THOMAS ENRAGHT-MOONY |
| 03/07/133 July 2013 | Appointment of Mr Stephen Callaghan as a director |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR STEPHEN CALLAGHAN |
| 01/07/131 July 2013 | 09/05/13 STATEMENT OF CAPITAL EUR 11960401.54 |
| 01/07/131 July 2013 | 18/06/13 STATEMENT OF CAPITAL EUR 13460401.54 |
| 23/04/1323 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1323 April 2013 | ARTICLES OF ASSOCIATION |
| 16/04/1316 April 2013 | COMPANY NAME CHANGED LUMATA NEWCO LIMITED CERTIFICATE ISSUED ON 16/04/13 |
| 10/04/1310 April 2013 | 28/03/13 STATEMENT OF CAPITAL EUR 265391.54 28/03/13 STATEMENT OF CAPITAL GBP 9545010 |
| 05/04/135 April 2013 | CHANGE OF NAME 15/03/2013 |
| 05/04/135 April 2013 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 01/03/131 March 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 01/03/131 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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