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LUTHER PACIFIC LIMITED

Company number 08990390

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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)
21 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
03 Jul 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
03 Jul 2020 CH01 Director's details changed for Mr Dong Wei on 3 July 2020
03 Jul 2020 AP04 Appointment of Farstar Cpa Ltd as a secretary on 3 July 2020
03 Jul 2020 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Churchill House 142-146 Old Street London EC1V 9BW on 3 July 2020
03 Jul 2020 TM02 Termination of appointment of Hk Deqin Group Limited as a secretary on 3 May 2020
31 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with updates
16 Apr 2019 CH01 Director's details changed for Mr Dong Wei on 16 April 2019
16 Apr 2019 AP04 Appointment of Hk Deqin Group Limited as a secretary on 16 April 2019
16 Apr 2019 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 April 2019
16 Apr 2019 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 16 April 2019
24 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
20 Jun 2017 AA Accounts for a dormant company made up to 30 April 2017
21 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
18 Mar 2017 TM02 Termination of appointment of Uk Yirenjiaren Biz Centre Limited as a secretary on 16 March 2017
18 Mar 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 March 2017
18 Mar 2017 AD01 Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Rm101, Maple House 118 High Street Purley London CR8 2AD on 18 March 2017
29 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
25 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 50,000
10 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015