- Company Overview for LUZ DE SOL PROPERTY LIMITED (07022622)
- Filing history for LUZ DE SOL PROPERTY LIMITED (07022622)
- People for LUZ DE SOL PROPERTY LIMITED (07022622)
- More for LUZ DE SOL PROPERTY LIMITED (07022622)
| 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) |
|---|---|---|---|
| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 21 Jan 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 20 Jan 2015 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2015-01-20
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| 20 Jan 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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| 10 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 20 Feb 2013 | AD01 | Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR United Kingdom on 20 February 2013 | |
| 20 Feb 2013 | TM02 | Termination of appointment of Wincham Legal Limited as a secretary | |
| 17 Sep 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
| 17 Sep 2012 | AP04 | Appointment of Wincham Legal Limited as a secretary | |
| 17 Sep 2012 | TM02 | Termination of appointment of Companies 4 U Secretaries Limited as a secretary | |
| 15 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 24 Nov 2011 | AP01 | Appointment of Pauline Teresa Ellis as a director | |
| 24 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 24 November 2011
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| 24 Nov 2011 | AP01 | Appointment of William John Ellis as a director | |
| 24 Nov 2011 | TM01 | Termination of appointment of Malcolm Roach as a director | |
| 19 Sep 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
| 16 May 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 06 Oct 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
| 06 Oct 2010 | CH04 | Secretary's details changed for Companies 4 U Secretaries Limited on 1 September 2010 | |
| 17 Sep 2009 | NEWINC | Incorporation |