LUMINA REAL ESTATE CAPITAL LIMITED

05895433
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU

Documents

Documents
Date Category Description Pages
03 Oct 2017 gazette Gazette Dissolved Voluntary 1 Buy now
16 Aug 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
09 May 2017 gazette Gazette Notice Voluntary 1 Buy now
29 Apr 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Dec 2016 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
08 Nov 2016 gazette Gazette Notice Voluntary 1 Buy now
01 Nov 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Jun 2016 officers Change of particulars for director (Mr Sassan Ahsani) 2 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
12 May 2016 accounts Annual Accounts 6 Buy now
01 Feb 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Nov 2015 officers Termination of appointment of director (Spencer Russell Steadman) 1 Buy now
25 Sep 2015 annual-return Annual Return 4 Buy now
01 May 2015 officers Appointment of director (Spencer Russell Steadman) 2 Buy now
02 Apr 2015 accounts Annual Accounts 5 Buy now
29 Aug 2014 annual-return Annual Return 4 Buy now
03 Jul 2014 capital Return of Allotment of shares 3 Buy now
11 Mar 2014 accounts Annual Accounts 5 Buy now
03 Sep 2013 annual-return Annual Return 4 Buy now
02 Sep 2013 officers Change of particulars for director (Mr Sassan Ahsani) 2 Buy now
08 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 May 2013 officers Change of particulars for director (Mr Sassan Ahsani) 2 Buy now
08 Apr 2013 accounts Annual Accounts 6 Buy now
08 Oct 2012 officers Change of particulars for director (Mr Sassan Ahsani) 2 Buy now
08 Oct 2012 annual-return Annual Return 4 Buy now
04 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2012 capital Return of Allotment of shares 4 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
16 Sep 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Aug 2011 annual-return Annual Return 3 Buy now
27 May 2011 accounts Annual Accounts 4 Buy now
10 Aug 2010 annual-return Annual Return 3 Buy now
10 Aug 2010 officers Change of particulars for director (Mr Sassan Ahsani) 2 Buy now
28 May 2010 accounts Annual Accounts 4 Buy now
17 Aug 2009 annual-return Return made up to 03/08/09; full list of members 3 Buy now
22 Jun 2009 accounts Annual Accounts 5 Buy now
31 Mar 2009 officers Appointment terminated secretary david norris 1 Buy now
19 Aug 2008 annual-return Return made up to 03/08/08; full list of members 3 Buy now
11 Aug 2008 accounts Annual Accounts 4 Buy now
03 Oct 2007 annual-return Return made up to 03/08/07; full list of members 2 Buy now
28 Sep 2006 officers New director appointed 2 Buy now
12 Sep 2006 address Registered office changed on 12/09/06 from: 17 grosvenor street london W14 4QG 1 Buy now
08 Sep 2006 officers New secretary appointed 2 Buy now
08 Sep 2006 address Registered office changed on 08/09/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP 1 Buy now
31 Aug 2006 officers Director resigned 1 Buy now
31 Aug 2006 officers Secretary resigned 1 Buy now
25 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
03 Aug 2006 incorporation Incorporation Company 14 Buy now