- Company Overview for SEROPTIC-LUSTROID LIMITED (00577930)
- Filing history for SEROPTIC-LUSTROID LIMITED (00577930)
- People for SEROPTIC-LUSTROID LIMITED (00577930)
- More for SEROPTIC-LUSTROID LIMITED (00577930)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Sep 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jul 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Jun 2022 | DS01 | Application to strike the company off the register | |
31 May 2022 | SH19 |
Statement of capital on 31 May 2022
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31 May 2022 | SH20 | Statement by Directors | |
31 May 2022 | CAP-SS | Solvency Statement dated 31/05/22 | |
31 May 2022 | RESOLUTIONS |
Resolutions
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10 Jan 2022 | CS01 | Confirmation statement made on 8 January 2022 with no updates | |
05 Jan 2022 | PSC05 | Change of details for Lustroid Limited as a person with significant control on 19 December 2021 | |
27 Oct 2021 | AA | Accounts for a dormant company made up to 30 September 2021 | |
25 Feb 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
11 Jan 2021 | CS01 | Confirmation statement made on 8 January 2021 with no updates | |
03 Feb 2020 | AA01 | Current accounting period extended from 31 March 2020 to 30 September 2020 | |
09 Jan 2020 | CS01 | Confirmation statement made on 8 January 2020 with no updates | |
16 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
23 Jul 2019 | TM02 | Termination of appointment of Nicholas David Martin Giles as a secretary on 10 July 2019 | |
23 Jul 2019 | AP03 | Appointment of Ms Deborah Hamilton as a secretary on 10 July 2019 | |
15 Jul 2019 | AP01 | Appointment of Mr Jason Kent Greene as a director on 1 July 2019 | |
15 Jul 2019 | TM01 | Termination of appointment of Simon John Kesterton as a director on 1 July 2019 | |
15 Jul 2019 | AP01 | Appointment of Mr Mark William Miles as a director on 1 July 2019 | |
15 Jul 2019 | TM01 | Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 1 July 2019 | |
08 Jan 2019 | CS01 | Confirmation statement made on 8 January 2019 with updates | |
28 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
08 Jan 2018 | CS01 | Confirmation statement made on 8 January 2018 with updates | |
15 Nov 2017 | AA | Accounts for a dormant company made up to 31 March 2017 |