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MICHAEL LURIE LIMITED

Company number 04250316

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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)
26 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 2016 600 Appointment of a voluntary liquidator
13 Jan 2016 4.70 Declaration of solvency
13 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-08
16 Dec 2015 AD01 Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 66 Prescot Street London E1 8NN on 16 December 2015
11 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3
27 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 3
03 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
28 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
16 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 3
22 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
31 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
12 Feb 2010 CH03 Secretary's details changed for Alison Lurie on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Mr Michael Max Lurie on 12 February 2010
16 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
18 Aug 2009 363a Return made up to 11/07/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
22 Aug 2008 363a Return made up to 11/07/08; full list of members
22 Aug 2008 353 Location of register of members