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W LUSTY & SONS LIMITED

Company number 04360140

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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)
14 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
Statement of capital on 2012-01-26
  • GBP 1
12 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
31 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
31 Jan 2011 AD01 Registered office address changed from 3 Hillcroft Avenue Purley Surrey CR8 3DJ on 31 January 2011
30 Jan 2011 TM02 Termination of appointment of James Smith as a secretary
12 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Jean Rene Grignon on 24 January 2010
26 Feb 2009 363a Return made up to 24/01/09; full list of members
19 Feb 2009 AA Accounts made up to 31 January 2009
07 Apr 2008 AA Accounts made up to 31 January 2008
31 Mar 2008 363a Return made up to 24/01/08; full list of members
26 Mar 2008 287 Registered office changed on 26/03/2008 from suite 181 airport house purley way croydon CR0 0XZ
29 Oct 2007 AA Accounts made up to 31 January 2007
19 Feb 2007 363a Return made up to 24/01/07; full list of members
21 Apr 2006 AA Accounts made up to 31 January 2006
24 Feb 2006 363a Return made up to 24/01/06; full list of members
16 Sep 2005 AA Accounts made up to 31 January 2005
24 Jan 2005 363s Return made up to 24/01/05; full list of members
10 Sep 2004 AA Accounts made up to 31 January 2004
03 Feb 2004 AA Accounts made up to 31 January 2003
03 Feb 2004 363s Return made up to 24/01/04; full list of members
25 Feb 2003 363s Return made up to 24/01/03; full list of members