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LUMINAR PROJECT HOLDINGS LIMITED - Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, United Kingdom
Company Information
- Company registration number
- 03874623
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Luminar House
- Deltic Avenue Rooksley
- Milton Keynes
- Bucks
- MK13 8LW Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW UK
Management
- Managing Directors
- DOUGLAS, Simon Terence
- LUMINAR LEISURE LIMITED
- Company secretaries
- FEARN, Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-10
- Dissolved on
- 2013-04-23
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- JAM HOUSE HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-02-25
- Last Return Made Up To:
- 2011-08-13
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LUMINAR PROJECT HOLDINGS LIMITED Company Description
- LUMINAR PROJECT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03874623. Its current trading status is "closed". It was registered 1999-11-10. It was previously called JAM HOUSE HOLDINGS LIMITED. It has declared SIC or NACE codes as "7499". It has 2 directors and 1 secretary. The latest accounts are filed up to 25/02/2010. The latest annual return was filed up to 2011-08-13.It can be contacted at Luminar House .
Get LUMINAR PROJECT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luminar Project Holdings Limited - Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-04-23) - GAZ2(A)
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gazette-notice-voluntary (2013-01-08) - GAZ1(A)
keyboard_arrow_right 2012
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dissolution-voluntary-strike-off-suspended (2012-02-07) - SOAS(A)
keyboard_arrow_right 2011
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change-of-name-notice (2011-01-19) - CONNOT
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resolution (2011-02-14) - RESOLUTIONS
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termination-secretary-company-with-name (2011-03-24) - TM02
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appoint-person-secretary-company-with-name (2011-03-24) - AP03
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termination-director-company-with-name (2011-03-24) - TM01
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resolution (2011-01-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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termination-director-company-with-name-termination-date (2011-11-16) - TM01
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appoint-person-director-company-with-name-date (2011-11-16) - AP01
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dissolution-application-strike-off-company (2011-12-05) - DS01
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appoint-person-director-company-with-name (2011-03-24) - AP01
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gazette-notice-voluntary (2011-12-20) - GAZ1(A)
keyboard_arrow_right 2010
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legacy (2010-12-15) - MG01
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accounts-with-accounts-type-dormant (2010-11-26) - AA
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legacy (2010-09-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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legacy (2010-08-13) - MG01
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appoint-corporate-director-company-with-name (2010-06-21) - AP02
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termination-director-company-with-name (2010-06-21) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-27) - 395
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legacy (2009-08-27) - 363a
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accounts-with-accounts-type-full (2009-12-04) - AA
keyboard_arrow_right 2008
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legacy (2008-08-22) - 363a
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accounts-with-accounts-type-full (2008-06-23) - AA
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legacy (2008-03-17) - 403a
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accounts-with-accounts-type-full (2008-12-19) - AA
keyboard_arrow_right 2007
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legacy (2007-09-20) - 363s
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legacy (2007-03-28) - 288a
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legacy (2007-03-13) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-03) - 287
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accounts-with-made-up-date (2006-08-07) - AA
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accounts-with-made-up-date (2006-01-04) - AA
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legacy (2006-11-15) - 288b
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legacy (2006-11-28) - 288a
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legacy (2006-09-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-25) - 287
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legacy (2005-09-08) - 363a
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legacy (2005-07-28) - 288b
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-12-09) - AA
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legacy (2004-09-08) - 363a
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legacy (2004-07-28) - 288b
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legacy (2004-07-28) - 288a
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legacy (2004-07-22) - 288c
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legacy (2004-07-20) - 288a
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legacy (2004-07-20) - 288b
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legacy (2004-07-08) - 288a
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legacy (2004-07-07) - 288b
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certificate-change-of-name-company (2004-05-25) - CERTNM
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-30) - AA
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legacy (2003-11-13) - 363s
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legacy (2003-11-13) - 363(288)
keyboard_arrow_right 2002
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legacy (2002-01-03) - 288b
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legacy (2002-01-03) - 288a
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legacy (2002-12-04) - 363s
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auditors-resignation-company (2002-07-30) - AUD
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accounts-with-accounts-type-full (2002-07-30) - AA
keyboard_arrow_right 2001
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resolution (2001-09-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-09-25) - AA
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legacy (2001-10-16) - 288c
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legacy (2001-11-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-09) - 123
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legacy (2000-03-09) - 288a
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legacy (2000-03-09) - 288b
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resolution (2000-03-09) - RESOLUTIONS
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legacy (2000-03-09) - 122
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legacy (2000-03-09) - 287
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legacy (2000-07-25) - 395
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legacy (2000-05-25) - 288b
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legacy (2000-05-25) - 287
-
legacy (2000-05-25) - 225
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legacy (2000-05-25) - 288a
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resolution (2000-07-21) - RESOLUTIONS
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legacy (2000-07-21) - 155(6)a
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legacy (2000-07-21) - 155(6)b
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legacy (2000-11-23) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-11-10) - NEWINC