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GORDON LUTTON SOLICITORS LIMITED

Company number 09186189

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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)
15 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 May 2021	LIQ03	Liquidators' statement of receipts and payments to 6 March 2021	View PDF Liquidators' statement of receipts and payments to 6 March 2021 - link opens in a new window - 10 pages (10 pages)
23 Mar 2020	AD01	Registered office address changed from Veldifer House Stretton Sugwas Hereford HR4 7AA England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 23 March 2020	View PDF Registered office address changed from Veldifer House Stretton Sugwas Hereford HR4 7AA England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-07 - link opens in a new window - 1 page (1 page)
04 Feb 2020	MR04	Satisfaction of charge 091861890001 in full	View PDF Satisfaction of charge 091861890001 in full - link opens in a new window - 1 page (1 page)
28 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages)
12 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	View PDF Confirmation statement made on 12 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)
01 Sep 2017	AD01	Registered office address changed from Wyevale Business Park Wyevale Way Kings Acre Hereford Herefordshire HR4 7BS to Veldifer House Stretton Sugwas Hereford HR4 7AA on 1 September 2017	View PDF Registered office address changed from Wyevale Business Park Wyevale Way Kings Acre Hereford Herefordshire HR4 7BS to Veldifer House Stretton Sugwas Hereford HR4 7AA on 1 September 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
02 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	AA01	Previous accounting period shortened from 31 August 2015 to 30 April 2015	View PDF Previous accounting period shortened from 31 August 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Jan 2016	AA01	Current accounting period shortened from 31 August 2016 to 30 April 2016	View PDF Current accounting period shortened from 31 August 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
20 Jul 2015	MR01	Registration of charge 091861890001, created on 8 July 2015	View PDF Registration of charge 091861890001, created on 8 July 2015 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	AP01	Appointment of Clare Siobhan Whittaker as a director on 10 November 2014	View PDF Appointment of Clare Siobhan Whittaker as a director on 10 November 2014 - link opens in a new window - 3 pages (3 pages)

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