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SEROPTIC-LUSTROID LIMITED

Company number 00577930

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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)
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
  • GBP 1
31 May 2022 SH20 Statement by Directors
31 May 2022 CAP-SS Solvency Statement dated 31/05/22
31 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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