- Company Overview for LUFRA COMPANY LIMITED (05229451)
- Filing history for LUFRA COMPANY LIMITED (05229451)
- People for LUFRA COMPANY LIMITED (05229451)
- More for LUFRA COMPANY LIMITED (05229451)
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) |
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26 Aug 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 May 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 May 2014 | DS01 | Application to strike the company off the register | |
07 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
13 Sep 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
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27 Jun 2013 | CH01 | Director's details changed for Mr Marco Acquistapace on 27 June 2013 | |
28 Feb 2013 | CH01 | Director's details changed for Mr Marco Acquistapace on 28 February 2013 | |
08 Oct 2012 | CH01 | Director's details changed for Mr Marco Acquistapace on 8 October 2012 | |
02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
14 Sep 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
13 Sep 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
21 Sep 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
07 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
07 Sep 2010 | RESOLUTIONS |
Resolutions
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07 Jul 2010 | AD01 | Registered office address changed from 15 Northfields Prospect Northfields London on 7 July 2010 | |
07 Jul 2010 | AD01 | Registered office address changed from Lower Ground Signet House 49-51 Farringdon Road London EC1M 3JP on 7 July 2010 | |
07 Jul 2010 | AP04 | Appointment of Synergy Corporate Services Limited as a secretary | |
06 Jul 2010 | TM02 | Termination of appointment of Lts Secretaries Limited as a secretary | |
06 Jul 2010 | TM01 | Termination of appointment of Lts Directors Limited as a director | |
06 Jul 2010 | AP01 | Appointment of Mr Marco Acquistapace as a director | |
23 Jun 2010 | TM02 | Termination of appointment of Hussar Secretaries Limited as a secretary | |
23 Jun 2010 | TM01 | Termination of appointment of Hussar International Corp as a director | |
23 Jun 2010 | AP04 | Appointment of Lts Secretaries Limited as a secretary |