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JULIAN PERSEY LIMITED

Company number 07681385

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2014 CERTNM Company name changed luxor trading co LIMITED\certificate issued on 29/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-01
29 Dec 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
28 Dec 2014 AD01 Registered office address changed from 48 the Gables Cottam Preston Lancashire PR4 0LG to C/O Hadley Croft Limited 39 Garden Walk Ashton-on-Ribble Preston Lancashire PR2 1DP on 28 December 2014
28 Dec 2014 AP01 Appointment of Mr Daniel Michael Moon as a director on 1 September 2014
28 Dec 2014 TM01 Termination of appointment of Kleyanthis Koutsokostas as a director on 31 August 2014
28 Aug 2014 AA01 Current accounting period extended from 31 March 2014 to 31 August 2014
02 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 1
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
22 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
04 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2011 AD01 Registered office address changed from 791 Blackpool Road Lea Preston Lancashire PR2 1QQ United Kingdom on 23 November 2011
29 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
24 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted