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LUSSO HOMES LTD

Company number 09476915

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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 Aug 2018	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)
05 Jun 2018	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)
25 May 2018	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 - 2 pages (2 pages)
14 Feb 2018	AP01	Appointment of Mr Lee Bond as a director on 9 February 2018	View PDF Appointment of Mr Lee Bond as a director on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	PSC01	Notification of Lee Bond as a person with significant control on 9 February 2018	View PDF Notification of Lee Bond as a person with significant control on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-08 - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	TM01	Termination of appointment of Michael Alan Watson as a director on 8 February 2018	View PDF Termination of appointment of Michael Alan Watson as a director on 8 February 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	PSC07	Cessation of Michael Alan Watson as a person with significant control on 8 February 2018	View PDF Cessation of Michael Alan Watson as a person with significant control on 8 February 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 May 2016	AD01	Registered office address changed from 1 Lyne Grove Cottage Lyne Lane Lyne Chertsey KT16 0AW United Kingdom to C/O Sue Huntley Poole House 1-3 Poole Road Woking Surrey on 17 May 2016	View PDF Registered office address changed from 1 Lyne Grove Cottage Lyne Lane Lyne Chertsey KT16 0AW United Kingdom to C/O Sue Huntley Poole House 1-3 Poole Road Woking Surrey on 17 May 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	TM01	Termination of appointment of John Andrew Richardson as a director on 16 May 2016	View PDF Termination of appointment of John Andrew Richardson as a director on 16 May 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AP01	Appointment of Mr Michael Alan Watson as a director on 16 May 2016	View PDF Appointment of Mr Michael Alan Watson as a director on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	TM01	Termination of appointment of Celia Jane Richardson as a director on 16 May 2016	View PDF Termination of appointment of Celia Jane Richardson as a director on 16 May 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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