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LUANNE CLOSE FREEHOLDERS LIMITED

Company number 05291066

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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)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2021 DS01 Application to strike the company off the register
28 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 5 April 2020
15 Sep 2020 PSC02 Notification of Astron Holdings Limited as a person with significant control on 27 August 2020
15 Sep 2020 TM01 Termination of appointment of Astron Properties Uk Limited as a director on 27 August 2020
27 Aug 2020 PSC07 Cessation of Astron Properties Uk Limited as a person with significant control on 27 August 2020
26 Nov 2019 AA Total exemption full accounts made up to 5 April 2019
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
12 Mar 2019 AD01 Registered office address changed from PO Box 11651 PO Box 11651 54 Luanne Close Cradley Heath West Midlands B64 6WR to PO Box 11651 Cradley Heath West Midlands B64 6WR on 12 March 2019
20 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
11 Oct 2018 AA Micro company accounts made up to 5 April 2018
18 Dec 2017 AA Micro company accounts made up to 5 April 2017
19 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
05 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
06 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
23 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 32
10 Aug 2015 AA Total exemption small company accounts made up to 5 April 2015
10 Jan 2015 AP01 Appointment of Mr Stephen Bancroft as a director on 19 November 2014
09 Jan 2015 AP02 Appointment of Astron Properties Uk Limited as a director on 19 November 2014
09 Jan 2015 TM01 Termination of appointment of Summit Properties Limited as a director on 18 November 2014
19 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 32
19 Nov 2014 AP02 Appointment of Summit Properties Limited as a director on 1 November 2014
19 Nov 2014 TM01 Termination of appointment of Tamie Tracy Mccord as a director on 1 November 2014