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107 LULWORTH LIMITED

Company number 04726247

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2016 AP01 Appointment of Mr Soran Usman as a director on 19 August 2016
02 Jun 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
02 Jun 2016 CH01 Director's details changed for Mr Rodney James Whiston-Dew on 2 June 2016
02 Jun 2016 AD01 Registered office address changed from 48 Berkeley Square London W1J 5AX England to 48 Berkeley Square London W1J 5AX on 2 June 2016
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Jan 2016 AD01 Registered office address changed from 2 Charles Street Mayfair London W1J 5DB to 48 Berkeley Square London W1J 5AX on 6 January 2016
11 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
13 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Jun 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
31 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Jul 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2009 363a Return made up to 08/04/09; full list of members
08 Sep 2009 288a Director appointed mr rodney james whiston-dew
08 Sep 2009 288b Appointment terminated secretary wigmore corporate services LIMITED
08 Sep 2009 288b Appointment terminated director soran usman