- Company Overview for LUTZ & COHEN INVESTMENT LIMITED (03895033)
- Filing history for LUTZ & COHEN INVESTMENT LIMITED (03895033)
- People for LUTZ & COHEN INVESTMENT LIMITED (03895033)
- More for LUTZ & COHEN INVESTMENT LIMITED (03895033)
| 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) |
|---|---|---|---|
| 29 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 Jun 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
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| 28 Nov 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Jul 2014 | AD01 | Registered office address changed from 4Th Floor Lawford House, Albert Place London N3 1RL on 9 July 2014 | |
| 01 Jul 2014 | CH01 | Director's details changed for Mr. Nicholas Henry Thom on 30 June 2014 | |
| 05 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 May 2013 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Dec 2012 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
| 03 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Dec 2011 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
| 24 Jun 2011 | AP01 | Appointment of Nicholas Henry Thom as a director | |
| 24 Jun 2011 | TM01 | Termination of appointment of Janice Liburd as a director | |
| 01 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Feb 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Feb 2011 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
| 11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Mar 2010 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
| 15 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 01 Apr 2009 | 363a | Return made up to 15/12/08; full list of members | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 17 Dec 2007 | 363a | Return made up to 15/12/07; full list of members | |
| 14 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |