LUMEN LEISURE LIMITED
| Status | DISSOLVED |
| Company No. | 09306874 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2014 |
| Age | 9 years, 7 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Sep 2020 |
| Years | 3 years, 8 months, 27 days |
SUMMARY
LUMEN LEISURE LIMITED is an dissolved private limited company with number 09306874. It was incorporated 9 years, 7 months, 4 days ago, on 12 November 2014 and it was dissolved 3 years, 8 months, 27 days ago, on 19 September 2020. The company address is MHA MACINTYRE HUDSON MHA MACINTYRE HUDSON, London, EC2Y 5AU.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 19 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2020
Action Date: 22 Jan 2020
Category: Address
Type: AD01
Old address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Change date: 2020-01-22
New address: 6th Floor 2 London Wall Place London EC2Y 5AU
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Aug 2019
Action Date: 08 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-06-08
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 14 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Aug 2018
Action Date: 08 Jun 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-06-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Aug 2017
Action Date: 08 Jun 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-06-08
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2016
Action Date: 30 Jun 2016
Category: Address
Type: AD01
Old address: C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF
New address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Change date: 2016-06-30
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Jun 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 29 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs with form attached
Date: 29 Jun 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2016
Action Date: 12 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2015
Action Date: 20 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-20
Charge number: 093068740001
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2015
Action Date: 15 Jun 2015
Category: Address
Type: AD01
New address: C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF
Change date: 2015-06-15
Old address: Clearwater House 4-7 Manchester Street London W1U 3AE United Kingdom
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-12
Officer name: Mr Peter Button
Documents
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