Lumesse Holdings BV, Netherlands
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
|
Holmstreet Promotions B.V.
Company type | Besloten Vennootschap, Stroke off from the Register |
Company number | 34289470 |
Global Intermediary ID | K28E3F.99999.SL.528 |
Universal Entity Code | 0410-2900-6820-3577 |
Record last updated | Thursday, December 29, 2022 2:19:53 AM UTC |
Official Address | Basisweg, 10 Gemeente Amsterdam There are 717 companies registered at this street |
Postal Code | 1043AP |
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Document Type | Publication date | Registry Date | Download link | |
Financials | Dec 29, 2022 | | Filing of financial statement 2021 | |
Registry | Nov 4, 2022 | Nov 3, 2022 | Strike off | |
Registry | Nov 4, 2022 | | Mergers and splits | |
Registry | Sep 15, 2022 | | Mergers and splits 34289... | |
Registry | Jul 22, 2022 | Jul 21, 2022 | Resignation of one Director | |
Registry | Apr 27, 2022 | Apr 20, 2022 | Appointment of a woman | |
Registry | Apr 27, 2022 | Apr 20, 2022 | Resignation of one Director | |
Registry | Apr 27, 2022 | Apr 25, 2022 | Appointment of a person as Director | |
Financials | Jun 15, 2021 | May 14, 2021 | Filing of consolidated financial statement datum deponering: 14-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Mar 4, 2021 | | Filing of financial statement 2019 | |
Registry | Dec 10, 2020 | Nov 26, 2020 | Appointment of a man as Director | |
Registry | Dec 10, 2020 | Nov 26, 2020 | Resignation of one Director | |
Financials | Jun 25, 2020 | Jun 12, 2020 | Filing of consolidated financial statement .. datum deponering: 12-06-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Apr 5, 2019 | Feb 28, 2019 | Resignation of a woman | |
Registry | Apr 5, 2019 | Feb 28, 2019 | Resignation of one Director | |
Registry | Dec 20, 2018 | Dec 17, 2018 | Change of power-of-attorney of director | |
Registry | Dec 20, 2018 | Dec 17, 2018 | Change of power-of-attorney of director 34289... | |
Registry | Dec 20, 2018 | Dec 17, 2018 | Change of power-of-attorney of director | |
Registry | Dec 20, 2018 | Dec 17, 2018 | Change of power-of-attorney of director 34289... | |
Registry | Dec 14, 2018 | Dec 12, 2018 | Amended statutes | |
Registry | Nov 6, 2018 | | Modification of paid-up capital | |
Registry | Nov 5, 2018 | | Modification of subscribed capital | |
Registry | Nov 5, 2018 | Nov 1, 2018 | Appointment of a woman | |
Registry | Nov 5, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
Registry | Nov 5, 2018 | Nov 1, 2018 | Appointment of a man as Director 34289... | |
Registry | Nov 2, 2018 | | Modification of subscribed and paid-up capital | |
Financials | Oct 12, 2018 | Oct 10, 2018 | Filing of consolidated financial statement datum deponering: 10-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Oct 10, 2018 | | Filing of financial statement 2017 | |
Financials | Nov 17, 2017 | | Filing of financial statement 2016 | |
Financials | Feb 16, 2016 | Feb 9, 2016 | Filing of consolidated financial statement datum deponering: 09-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Feb 3, 2016 | | Filing of financial statement 2014 | |
Financials | Sep 9, 2014 | | Filing of financial statement 2013 | |
Financials | Jul 15, 2013 | | Filing of financial statement 2012 | |
Financials | Jan 25, 2013 | | Filing of financial statement 2011 | |
Financials | May 10, 2012 | | Filing of financial statement 2010 | |
Registry | May 10, 2012 | May 9, 2012 | Other filings | |
Registry | May 10, 2011 | | Change of name | |
Financials | May 31, 2010 | | Filing of financial statement 2009 | |
Registry | May 11, 2010 | May 7, 2010 | Resignation of one Director | |
Registry | May 11, 2010 | May 7, 2010 | Appointment of a person as Director | |
Registry | May 7, 2010 | | Amended statutes | |
Financials | Jul 16, 2009 | | Filing of financial statement 2008 | |
Registry | Dec 31, 2007 | Dec 27, 2007 | Appointment of a person as Director | |
Registry | Dec 31, 2007 | Dec 27, 2007 | Resignation of one Director | |
Registry | Dec 27, 2007 | | Appointment of a person as Director | |
Registry | Dec 27, 2007 | | Incorporation of company | |