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LUSSO (UK) LIMITED

Company number 07412121

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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)
10 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Aug 2014 4.68 Liquidators' statement of receipts and payments to 26 June 2014
02 Jul 2013 4.20 Statement of affairs with form 4.19
02 Jul 2013 600 Appointment of a voluntary liquidator
02 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jun 2013 AD01 Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE England on 11 June 2013
06 Jun 2013 AD01 Registered office address changed from C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE England on 6 June 2013
06 Jun 2013 AD01 Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England on 6 June 2013
13 May 2013 AP03 Appointment of Mr Alexander William Astle as a secretary on 13 May 2013
13 May 2013 TM02 Termination of appointment of Robert Samuel Monk as a secretary on 13 May 2013
13 May 2013 TM01 Termination of appointment of Samuel Anthony Monk as a director on 13 May 2013
07 Mar 2013 AA Total exemption small company accounts made up to 31 October 2011
26 Feb 2013 AR01 Annual return made up to 19 October 2012 with full list of shareholders
Statement of capital on 2013-02-26
  • GBP 100
26 Feb 2013 CH01 Director's details changed for Mr Alexander William Astle on 2 February 2012
26 Feb 2013 AD01 Registered office address changed from Linear Developments Limited 7 the Ropewalk Nottingham Nottinghamshire NG1 5DU United Kingdom on 26 February 2013
03 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
06 Dec 2011 CH01 Director's details changed for Mr Samuel Anthony Monk on 10 September 2011
19 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)