Companies House does not verify the accuracy of the information filed

Advanced company search

LUTHER PENDRAGON EUROPE LIMITED

Company number 06565928

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Mar 2014	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)
10 Dec 2013	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)
02 Dec 2013	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 - 3 pages (3 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
28 Jun 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 100	View PDF Annual return made up to 15 April 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
16 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
08 Jun 2010	TM01	Termination of appointment of Michael Glynn as a director	View PDF Termination of appointment of Michael Glynn as a director - link opens in a new window - 1 page (1 page)
27 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 May 2010	CH01	Director's details changed for Simon Charles Whale on 1 April 2010	View PDF Director's details changed for Simon Charles Whale on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Daniel Guthrie on 1 April 2010	View PDF Director's details changed for Daniel Guthrie on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH03	Secretary's details changed for Gavin Page on 1 January 2010	View PDF Secretary's details changed for Gavin Page on 1 January 2010 - link opens in a new window - 1 page (1 page)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	AP01	Appointment of Mr Michael Glynn as a director	View PDF Appointment of Mr Michael Glynn as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Gina Lucia Coladangelo on 26 November 2009	View PDF Director's details changed for Gina Lucia Coladangelo on 26 November 2009 - link opens in a new window - 3 pages (3 pages)
02 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
29 May 2009	288b	Appointment Terminate, Director Amy Kroviak Logged Form	View PDF Appointment Terminate, Director Amy Kroviak Logged Form - link opens in a new window - 1 page (1 page)
27 May 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 May 2009	288b	Appointment Terminated Director amy kroviak	View PDF Appointment Terminated Director amy kroviak - link opens in a new window - 1 page (1 page)
17 Apr 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/04/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?