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THE LUIS TRADING COMPANY LIMITED

Company number 05301545

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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)
16 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 Oct 2010 4.68 Liquidators' statement of receipts and payments to 21 September 2010
05 Oct 2009 4.20 Statement of affairs with form 4.19
05 Oct 2009 600 Appointment of a voluntary liquidator
05 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-22
18 Sep 2009 287 Registered office changed on 18/09/2009 from 834 st. Albans road watford hertfordshire WD25 9FL united kingdom
09 Jan 2009 363a Return made up to 01/12/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
09 Sep 2008 287 Registered office changed on 09/09/2008 from the victoria suite 36 marlborough road st albans herts AL1 3XQ
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Mar 2008 363a Return made up to 01/12/07; full list of members
25 Mar 2008 288c Director's Change of Particulars / donal flynn / 10/10/2007 / HouseName/Number was: , now: flat 15; Street was: 9 mount pleasant road, now: 129 pritchards road; Post Code was: NW10 3EG, now: E2 9AP
22 May 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 01/12/06; full list of members
23 Oct 2006 288a New director appointed
05 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Mar 2006 363a Return made up to 01/12/05; full list of members
10 Aug 2005 395 Particulars of mortgage/charge
28 Jun 2005 395 Particulars of mortgage/charge
01 Dec 2004 NEWINC Incorporation