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OHI LUCTON HOUSE LTD

Company number 08129360

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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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2020	TM01	Termination of appointment of Michael Daniel Ritz as a director on 15 August 2020	View PDF Termination of appointment of Michael Daniel Ritz as a director on 15 August 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
13 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 41 pages (41 pages)
13 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
13 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
02 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 45 pages (45 pages)
02 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
18 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	PSC02	Notification of Ohi Gch Holdings Ltd as a person with significant control on 11 May 2017	View PDF Notification of Ohi Gch Holdings Ltd as a person with significant control on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 18 July 2018	View PDF Withdrawal of a person with significant control statement on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AA	Accounts for a small company made up to 10 May 2017	View PDF Accounts for a small company made up to 10 May 2017 - link opens in a new window - 14 pages (14 pages)
08 Sep 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16 - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AA01	Current accounting period shortened from 10 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 10 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	CH01	Director's details changed for Mr Robert Stephenson on 12 May 2017	View PDF Director's details changed for Mr Robert Stephenson on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CH01	Director's details changed for Mr Michael Ritz on 12 May 2017	View PDF Director's details changed for Mr Michael Ritz on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CH01	Director's details changed for Mr Daniel Booth on 12 May 2017	View PDF Director's details changed for Mr Daniel Booth on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CH03	Secretary's details changed for Mr Daniel Booth on 12 May 2017	View PDF Secretary's details changed for Mr Daniel Booth on 12 May 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	AA01	Previous accounting period extended from 31 March 2017 to 10 May 2017	View PDF Previous accounting period extended from 31 March 2017 to 10 May 2017 - link opens in a new window - 1 page (1 page)

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