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LUTHIEN PROPERTIES LIMITED

Company number 05450441

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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)
09 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	PSC01	Notification of Simon George Henry Such as a person with significant control on 7 December 2017	View PDF Notification of Simon George Henry Such as a person with significant control on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	PSC01	Notification of Carmello Gino Paletta as a person with significant control on 6 April 2016	View PDF Notification of Carmello Gino Paletta as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 7 December 2017	View PDF Withdrawal of a person with significant control statement on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AP01	Appointment of Mr Simon George Henry Such as a director on 7 December 2017	View PDF Appointment of Mr Simon George Henry Such as a director on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AP01	Appointment of Mr Carmello Gino Paletta as a director on 7 December 2017	View PDF Appointment of Mr Carmello Gino Paletta as a director on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AD01	Registered office address changed from P O Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Darland House Chester Road Rossett Wrexham LL12 0DL on 7 December 2017	View PDF Registered office address changed from P O Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Darland House Chester Road Rossett Wrexham LL12 0DL on 7 December 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	TM01	Termination of appointment of Lucy Ann Whitfield as a director on 7 December 2017	View PDF Termination of appointment of Lucy Ann Whitfield as a director on 7 December 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	TM01	Termination of appointment of Julia Rachel Day as a director on 7 December 2017	View PDF Termination of appointment of Julia Rachel Day as a director on 7 December 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	TM01	Termination of appointment of Smd Directors Limited as a director on 7 December 2017	View PDF Termination of appointment of Smd Directors Limited as a director on 7 December 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	TM01	Termination of appointment of David Leslie Bates as a director on 7 December 2017	View PDF Termination of appointment of David Leslie Bates as a director on 7 December 2017 - link opens in a new window - 1 page (1 page)

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