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LUTWYCHE BESPOKE LIMITED

Company number 05841799

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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)
15 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 19 May 2021
03 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 19 May 2020
14 Jun 2019 AD01 Registered office address changed from 7C Marshfield Bank Crewe CW2 8UY to Pearl Assirance House 319 Ballards Lane London N12 8LY on 14 June 2019
13 Jun 2019 LIQ02 Statement of affairs
13 Jun 2019 600 Appointment of a voluntary liquidator
13 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-20
05 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
30 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
16 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
10 May 2018 AA Total exemption full accounts made up to 30 June 2017
17 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jun 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
18 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
14 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
25 Nov 2013 AD01 Registered office address changed from 'A' Tec Court 1 - 3 Lancaster Fields Crewe Cheshire CW1 6FF United Kingdom on 25 November 2013
25 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
08 Jul 2013 CH01 Director's details changed for Mr Richard Tony Lutwyche on 1 January 2013