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LUROT BRAND (2) LIMITED

Company number 02035540

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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)
07 Sep 2015 AA Accounts for a small company made up to 31 December 2014
31 Mar 2015 AP03 Appointment of Mrs Melissa Stevenson as a secretary on 31 March 2015
31 Mar 2015 TM02 Termination of appointment of Maurice Robert Patry as a secretary on 31 March 2015
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 850
07 Jul 2014 AA Accounts for a small company made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 850
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
30 May 2013 AP03 Appointment of Mr Maurice Robert Patry as a secretary
30 May 2013 TM02 Termination of appointment of Antoine Lurot as a secretary
21 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Feb 2013 AP03 Appointment of Mr Antoine Nicolas Henri Lurot as a secretary
14 Feb 2013 TM01 Termination of appointment of Maurice Patry as a director
02 Nov 2012 AA Accounts for a small company made up to 31 December 2011
24 Sep 2012 TM02 Termination of appointment of Maurice Patry as a secretary
11 May 2012 TM01 Termination of appointment of Oliver Lurot as a director
01 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Sep 2011 AA Accounts for a small company made up to 31 December 2010
25 Mar 2011 OC Removal of 31/12/09 accounts
25 Mar 2011 AA Accounts for a small company made up to 31 December 2009
02 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Sep 2010 ANNOTATION Part Admin Removed Pages containing unnecessary material in the annual accounts were removed on 12/1/11
28 Sep 2010 ANNOTATION Rectified The Accounts were removed from the public register on 25/03/11 by order of court pursuant to section 1096 of the Companies Act 2006
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr Oliver Paul Jacques Lurot on 1 December 2009
07 Jan 2010 CH01 Director's details changed for Mr Antoine Nicolas Henri Lurot on 1 December 2009