LUKASZ & GESSLER LIMITED

Company number 04536376

Date	Type	Description	View / Download
22 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2012	4.68	Liquidators' statement of receipts and payments to 20 March 2012	(11 pages)
22 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
01 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
01 Apr 2011	4.20	Statement of affairs with form 4.19	(6 pages)
01 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-21	(1 page)
31 Mar 2011	AD01	Registered office address changed from 17 Courtfield Gardens London W13 0EY England on 31 March 2011	(2 pages)
16 Sep 2010	AD01	Registered office address changed from 9 Station Parade Uxbridge Road London W5 3LD on 16 September 2010	(1 page)
18 Jan 2010	CH01	Director's details changed for Lukasz Buczek on 1 October 2009	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Iwona Mariola Przybyla on 1 October 2009	(1 page)
18 Jan 2010	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(3 pages)
26 Nov 2009	DS02	Withdraw the company strike off application	(1 page)
31 Oct 2009	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2009	DS01	Application to strike the company off the register	(3 pages)
26 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
21 Jan 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jan 2009	363a	Return made up to 16/09/08; full list of members	(3 pages)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 11 chesterfield road london W4 3HG	(1 page)
20 Jan 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2009	288c	Secretary's Change of Particulars / iwona przybyla / 15/01/2009 / HouseName/Number was: , now: 1; Street was: 11 chesterfield road, now: burnaby gardens; Post Code was: W4 3HG, now: W4 3DS; Country was: , now: united kingdom	(1 page)
19 Jan 2009	288c	Director's Change of Particulars / lukasz buczek / 15/01/2009 / HouseName/Number was: , now: 1; Street was: 11 chesterfield road, now: burnaby gardens; Post Code was: W4 3HG, now: W4 3DS; Country was: , now: united kingdom	(1 page)
09 Jul 2008	363a	Return made up to 20/09/07; full list of members	(3 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2006	(3 pages)