LUSHINGTON HOUSE INVESTMENT COMPANY LIMITED(THE)

Company number 00400862

Date	Type	Description	View / Download
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
04 Feb 2015	CC04	Statement of company's objects	(2 pages)
27 Jan 2015	SH20	Statement by Directors	(1 page)
27 Jan 2015	SH19	Statement of capital on 27 January 2015 GBP 0.80	(4 pages)
27 Jan 2015	CAP-SS	Solvency Statement dated 26/01/15	(1 page)
27 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Aug 2014	AA	Full accounts made up to 20 November 2013	(13 pages)
30 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 8,000	(15 pages)
30 Jul 2013	AD01	Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 30 July 2013	(2 pages)
30 Jul 2013	AP01	Appointment of Mr Edmond Connolly Mahony as a director	(3 pages)
30 Jul 2013	AP01	Appointment of Mr Philip John Morrey as a director	(3 pages)
29 Jul 2013	AP01	Appointment of Mr Paul Simeon Ryan as a director	(3 pages)
29 Jul 2013	TM01	Termination of appointment of Caroline Horwood Smart as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Elizabeth Doyle as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Andrew Thomson as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Adrian Horwood Smart as a director	(2 pages)
21 May 2013	AA	Total exemption full accounts made up to 20 November 2012	(9 pages)
16 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(7 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Aug 2012	AA	Total exemption full accounts made up to 20 November 2011	(9 pages)
11 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(7 pages)
31 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(7 pages)
21 Apr 2011	AA	Total exemption full accounts made up to 20 November 2010	(9 pages)