About

Registered Number: 04205032
Date of Incorporation: 24/04/2001 (24 years ago)
Company Status: Dissolved
Date of Dissolution: 03/08/2017 (7 years and 8 months ago)
Registered Address: MBI COAKLEY LTD, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT,

 

Lumiere Estates Ltd was founded on 24 April 2001 with its registered office in Surrey, it's status at Companies House is "Dissolved". There are no directors listed for this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 August 2017
4.71 - Return of final meeting in members' voluntary winding-up 03 May 2017
RESOLUTIONS - N/A 08 April 2016
4.70 - N/A 08 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 08 April 2016
AD01 - Change of registered office address 24 March 2016
MR04 - N/A 14 March 2016
AP01 - Appointment of director 02 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 02 August 2009
363a - Annual Return 28 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 27 May 2009
AA - Annual Accounts 09 July 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 22 May 2006
AA - Annual Accounts 02 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 May 2005
363s - Annual Return 19 May 2005
287 - Change in situation or address of Registered Office 24 March 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 04 May 2004
RESOLUTIONS - N/A 26 August 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 06 May 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 February 2003
225 - Change of Accounting Reference Date 06 February 2003
363s - Annual Return 17 August 2002
395 - Particulars of a mortgage or charge 05 October 2001
NEWINC - New incorporation documents 24 April 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 October 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.