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LUSTITIA LIMITED

Company number 07032202

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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)
18 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	View PDF Confirmation statement made on 15 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2016	RP04AR01	Second filing of the annual return made up to 28 September 2015	View PDF Second filing of the annual return made up to 28 September 2015 - link opens in a new window - 21 pages (21 pages)
15 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AP02	Appointment of Kuwi Kg as a director on 28 June 2016	View PDF Appointment of Kuwi Kg as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	TM01	Termination of appointment of Dirk Ernst Arnold Wittler as a director on 28 June 2016	View PDF Termination of appointment of Dirk Ernst Arnold Wittler as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 EUR 20,000	View PDF Statement of capital following an allotment of shares on 1 June 2016 EUR 20,000 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-12 EUR 1,000 ANNOTATION Clarification a second filed AR01 was registered on 16/08/2016.	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-12 EUR 1,000 ANNOTATION Clarification a second filed AR01 was registered on 16/08/2016. - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 11 November 2014 EUR 10,000	View PDF Statement of capital following an allotment of shares on 11 November 2014 EUR 10,000 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	SH14	Redenomination of shares. Statement of capital 11 November 2014 EUR 1,000	View PDF Redenomination of shares. Statement of capital 11 November 2014 EUR 1,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,000	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	ANNOTATION	Rectified The Form AP04 was removed from the public register on 24/10/2019 as it was forged
27 Jun 2014	TM02	Termination of appointment of Doris Kunz as a secretary	View PDF Termination of appointment of Doris Kunz as a secretary - link opens in a new window - 1 page (1 page)
27 Jan 2014	AP01	Appointment of Mr. Dirk Ernst Arnold Wittler as a director	View PDF Appointment of Mr. Dirk Ernst Arnold Wittler as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	TM01	Termination of appointment of Doris Kunz as a director	View PDF Termination of appointment of Doris Kunz as a director - link opens in a new window - 1 page (1 page)
14 Jan 2014	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,000	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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