- Company Overview for LUGO GROUP EUROPE LIMITED (06484728)
- Filing history for LUGO GROUP EUROPE LIMITED (06484728)
- People for LUGO GROUP EUROPE LIMITED (06484728)
- Charges for LUGO GROUP EUROPE LIMITED (06484728)
- Insolvency for LUGO GROUP EUROPE LIMITED (06484728)
- More for LUGO GROUP EUROPE LIMITED (06484728)
| 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) |
|---|---|---|---|
| 22 Jan 2025 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 13 Sep 2024 | AD01 | Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 13 September 2024 | |
| 29 Jan 2024 | LIQ03 | Liquidators' statement of receipts and payments to 29 November 2023 | |
| 22 Dec 2022 | LIQ03 | Liquidators' statement of receipts and payments to 29 November 2022 | |
| 05 Jan 2022 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 06 Dec 2021 | AD01 | Registered office address changed from Lugo Group Europe Ltd Engine Lane Coppice Side Estate Brownhills West Midlands WS8 7ES England to 8th Floor One Temple Row Birmingham B2 5LG on 6 December 2021 | |
| 06 Dec 2021 | 600 | Appointment of a voluntary liquidator | |
| 06 Dec 2021 | RESOLUTIONS |
Resolutions
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| 06 Dec 2021 | LIQ02 | Statement of affairs | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 08 Feb 2021 | CS01 | Confirmation statement made on 25 January 2021 with no updates | |
| 31 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 05 Feb 2020 | CS01 | Confirmation statement made on 25 January 2020 with no updates | |
| 23 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 02 Apr 2019 | MR04 | Satisfaction of charge 1 in full | |
| 07 Feb 2019 | CS01 | Confirmation statement made on 25 January 2019 with no updates | |
| 25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 05 Feb 2018 | CS01 | Confirmation statement made on 25 January 2018 with no updates | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 02 May 2017 | AD01 | Registered office address changed from . the Lichfield Brewery 56 Upper St John Street Lichfield Staffordshire WS14 9DX to Lugo Group Europe Ltd Engine Lane Coppice Side Estate Brownhills West Midlands WS8 7ES on 2 May 2017 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 Feb 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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