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LURCHIO LIMITED

Company number 05371952

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2017 DS01 Application to strike the company off the register
20 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
02 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
20 Dec 2016 MR04 Satisfaction of charge 1 in full
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-11
24 May 2016 CONNOT Change of name notice
11 May 2016 TM01 Termination of appointment of Richard Sean De Courcy O'grady as a director on 29 April 2016
05 Apr 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AP01 Appointment of Mr Richard Sean De Courcy O'grady as a director
24 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010