LUARRIA REAL ESTATE LIMITED

Company number 03767735

Date	Type	Description	View / Download
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2013	TM01	Termination of appointment of Sil Directors Limited as a director on 1 June 2012	(1 page)
27 Feb 2013	AD01	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG United Kingdom on 27 February 2013	(1 page)
27 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
11 Jul 2012	AD01	Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11 July 2012	(1 page)
14 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders Statement of capital on 2012-05-14 GBP 2	(3 pages)
30 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
20 Oct 2011	AD01	Registered office address changed from 27 Hill Street Mayfair London W1J 5LP on 20 October 2011	(1 page)
26 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(3 pages)
26 May 2011	AP01	Appointment of Ms Paola Maras as a director	(2 pages)
26 May 2011	TM02	Termination of appointment of Sil Secretaries Limited as a secretary	(1 page)
17 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(4 pages)
17 Jun 2010	CH02	Director's details changed for Sil Directors Limited on 2 October 2009	(2 pages)
17 Jun 2010	CH04	Secretary's details changed for Sil Secretaries Limited on 2 October 2009	(2 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
22 Sep 2009	287	Registered office changed on 22/09/2009 from 27 hill street mayfair london W1J 7LP	(1 page)
22 Jun 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
13 May 2009	287	Registered office changed on 13/05/2009 from suite 12 8 shepherd market london W1J 7JY	(1 page)
20 Aug 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
20 Aug 2008	AA	Accounts made up to 31 May 2008	(2 pages)
07 Apr 2008	CERTNM	Company name changed italmanagers LIMITED\certificate issued on 11/04/08	(2 pages)
28 Mar 2008	288a	Director appointed sil directors LIMITED	(2 pages)