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LUSSO D & P LIMITED

Company number 07385579

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
17 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
02 Jun 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
25 Nov 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3
25 Nov 2015 AD01 Registered office address changed from Locke King House Balfour Road Weybridge Surrey KT13 8HD to Waterloo House 40 Baker Street Weybridge Surrey KT13 8AR on 25 November 2015
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 3
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 3
06 Nov 2013 CH01 Director's details changed for Mr Anthony Michael Martin on 1 October 2013
06 Nov 2013 CH01 Director's details changed for Mr Neil Grant Jones on 1 October 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 21 September 2012 with full list of shareholders
04 Jan 2013 AD01 Registered office address changed from Eldridge House 25 Windsor Street Chertsey Surrey KT16 8AY United Kingdom on 4 January 2013
14 Nov 2012 AD01 Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU on 14 November 2012
14 Nov 2012 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary
18 Oct 2012 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 18 October 2012
06 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders