LUMINA PRIME 8 LIMITED

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DateDescription
15/08/2315 August 2023 Final Gazette dissolved following liquidation

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15/08/2315 August 2023 Final Gazette dissolved following liquidation

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15/05/2315 May 2023 Return of final meeting in a creditors' voluntary winding up

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES

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12/10/2012 October 2020 PSC'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 31/07/2020

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02/10/202 October 2020 PSC'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 06/04/2016

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 02/09/2013

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM UNIT 6, LEIGH INDUSTRIAL ESTATE THE CAUSEWAY HEYBRIDGE MALDON ESSEX CM9 4LJ ENGLAND

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 29/06/2020

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 01/07/2020

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20/03/2020 March 2020 PREVEXT FROM 30/09/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARK LEGGETT

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04/12/194 December 2019 PSC'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 29/10/2019

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 29/10/2019

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03/12/193 December 2019 03/12/19 STATEMENT OF CAPITAL GBP 217

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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07/08/197 August 2019 CESSATION OF JASON MICHAEL MARSHALL AS A PSC

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07/08/197 August 2019 PSC'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 01/03/2018

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16/07/1916 July 2019 DIRECTOR APPOINTED MR MARK DAVID CROOK

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16/07/1916 July 2019 DIRECTOR APPOINTED MR MARK RICHARD LEGGETT

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 APPOINTMENT TERMINATED, DIRECTOR JASON MARSHALL

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 30/09/2017

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07/12/177 December 2017 PSC'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 30/09/2017

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07/12/177 December 2017 PSC'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 30/09/2017

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 30/09/2017

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20/10/1720 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL MARSHALL / 30/09/2017

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20/10/1720 October 2017 PSC'S CHANGE OF PARTICULARS / MR JASON MICHAEL MARSHALL / 30/09/2017

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM UNIT 1E, THE SVT BUILDING HOLLOWAY ROAD HEYBRIDGE MALDON ESSEX CM9 4ER ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM UNIT 16 GRAYLANDS ESTATE LANGHURST WOOD ROAD HORSHAM WEST SUSSEX RH12 4QD

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL MARSHALL / 25/11/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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06/09/166 September 2016 26/07/16 STATEMENT OF CAPITAL GBP 196.00

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04/08/164 August 2016 ADOPT ARTICLES 26/07/2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 Annual return made up to 2 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/08/1528 August 2015 REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 34-40 HIGH STREET WANSTEAD LONDON E11 2RJ

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14/08/1514 August 2015 DIRECTOR APPOINTED MR JASON MICHAEL MARSHALL

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05/08/155 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/07/1519 July 2015 APPOINTMENT TERMINATED, DIRECTOR KIERAN MOON

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26/01/1526 January 2015 DIRECTOR APPOINTED MR KIERAN LESLIE MOON

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20/10/1420 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/09/132 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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