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LUTEAIM LIMITED

Company number 02348611

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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)
25 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
24 Aug 2016 AD01 Registered office address changed from C/O Complete Accounting Results Limited 1st Floor, 213 Ashley Road Hale Cheshire WA15 9TB to 12-14a Bath Street Hale Cheshire WA14 2EJ on 24 August 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 3
30 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Oct 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 3
14 Oct 2014 AD01 Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP England to C/O Complete Accounting Results Limited 1St Floor, 213 Ashley Road Hale Cheshire WA15 9TB on 14 October 2014
14 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 3
01 Aug 2013 CH01 Director's details changed for Mr David Orritt on 1 August 2013
01 Aug 2013 CH01 Director's details changed for Mr John Everett Briggs on 1 August 2013
18 Oct 2012 AA01 Previous accounting period extended from 31 July 2012 to 30 September 2012
07 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 May 2012 AA Accounts for a small company made up to 31 July 2011
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
08 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
09 May 2011 AA Accounts for a small company made up to 31 July 2010
30 Mar 2011 AD01 Registered office address changed from C/O Campbell Woolley Llp Barton Arcade 3Rd Floor Deansgate Manchester M3 2BH United Kingdom on 30 March 2011
20 Oct 2010 AD01 Registered office address changed from C/O Campbell Woolley Llp 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 20 October 2010
18 Oct 2010 TM02 Termination of appointment of John Briggs as a secretary
18 Oct 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders