LUMOS SKINCARE LTD
| Status | DISSOLVED |
| Company No. | 07105706 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2009 |
| Age | 14 years, 4 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Aug 2019 |
| Years | 4 years, 8 months, 24 days |
SUMMARY
LUMOS SKINCARE LTD is an dissolved private limited company with number 07105706. It was incorporated 14 years, 4 months, 30 days ago, on 15 December 2009 and it was dissolved 4 years, 8 months, 24 days ago, on 21 August 2019. The company address is 2 Pacific Court 2 Pacific Court, Altrincham, WA14 5BJ, Cheshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 21 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 24 May 2018
Action Date: 24 May 2018
Category: Address
Type: AD01
Change date: 2018-05-24
Old address: 32 Stamford Street Altrincham Cheshire WA14 1EY
New address: 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Address
Type: AD01
New address: 32 Stamford Street Altrincham Cheshire WA14 1EY
Old address: 8 Southfields Road London SW18 1QN England
Change date: 2018-03-21
Documents
Liquidation voluntary statement of affairs
Date: 16 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 29 Dec 2017
Action Date: 15 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-15
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-06
Old address: 2 - 22 Wenlock Road London N1 7GU England
New address: 8 Southfields Road London SW18 1QN
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-06
Old address: 145 - 157 st. John Street London EC1V 4PY
New address: 2 - 22 Wenlock Road London N1 7GU
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 15 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-15
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2015
Action Date: 15 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-15
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Dec 2014
Action Date: 15 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-15
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2014
Action Date: 15 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-15
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2013
Action Date: 15 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-15
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 17 Dec 2012
Action Date: 30 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-30
Capital : 4.476 GBP
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2012
Action Date: 15 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-15
Documents
Capital allotment shares
Date: 27 Sep 2011
Action Date: 30 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-30
Capital : 4.31 GBP
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change account reference date company previous extended
Date: 09 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2010-12-31
New date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 18 May 2011
Action Date: 18 May 2011
Category: Address
Type: AD01
Change date: 2011-05-18
Old address: 8 Southfields Road London SW18 1QN England
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2011
Action Date: 15 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-15
Documents
Capital allotment shares
Date: 04 Jan 2011
Action Date: 15 Oct 2010
Category: Capital
Type: SH01
Capital : 3.97 GBP
Date: 2010-10-15
Documents
Capital allotment shares
Date: 12 Jul 2010
Action Date: 01 Jun 2010
Category: Capital
Type: SH01
Capital : 3.845 GBP
Date: 2010-06-01
Documents
Capital alter shares subdivision
Date: 21 May 2010
Action Date: 23 Apr 2010
Category: Capital
Type: SH02
Date: 2010-04-23
Documents
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