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LUJEHINK LIMITED

Company number 07623729

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2014 DS01 Application to strike the company off the register
05 Jul 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 100
08 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
08 Feb 2012 TM01 Termination of appointment of Jan Vlielander as a director
08 Feb 2012 TM01 Termination of appointment of Patrick De Haan Ev Boumans as a director
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
24 Aug 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
06 Jun 2011 AP01 Appointment of Jan Vlielander as a director
06 Jun 2011 AP01 Appointment of Dirk Jan Bruntink as a director
06 Jun 2011 AP01 Appointment of Patrick Johannes Hendrikus Franciscus De Haan Ev Boumans as a director
06 Jun 2011 TM01 Termination of appointment of Olaf Strasters as a director
05 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted