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LURA VERWALTUNGS LIMITED

Company number 05649875

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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)
13 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2014 DS01 Application to strike the company off the register
07 Jan 2014 TM02 Termination of appointment of Ledgers Secretaries Limited as a secretary
23 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • EUR 2
20 Dec 2012 CH01 Director's details changed for Hans-Peter Zipfel on 10 December 2011
27 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Hans-Peter Zipfel on 9 December 2009
11 Jan 2010 CH04 Secretary's details changed for Ledgers Secretaries Limited on 9 December 2009
23 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Dec 2008 363a Return made up to 09/12/08; full list of members
04 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Dec 2007 363a Return made up to 09/12/07; full list of members
16 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Jan 2007 363a Return made up to 09/12/06; full list of members
06 Apr 2006 288c Director's particulars changed
29 Mar 2006 288a New director appointed
28 Mar 2006 288b Director resigned
09 Dec 2005 NEWINC Incorporation