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LURDEX INTERNATIONAL LTD

Company number 09654084

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2023	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)
24 Jan 2023	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)
13 Jan 2023	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 - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	TM01	Termination of appointment of Ondrej Spodniak as a director on 29 February 2020	View PDF Termination of appointment of Ondrej Spodniak as a director on 29 February 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AP01	Appointment of Mr David Malcovsky as a director on 29 February 2020	View PDF Appointment of Mr David Malcovsky as a director on 29 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2018	AD01	Registered office address changed from 7 Whitechapel Road Office 406 London E1 1DU United Kingdom to 7 Whitechapel Road Office 410 London E1 1DU on 29 June 2018	View PDF Registered office address changed from 7 Whitechapel Road Office 406 London E1 1DU United Kingdom to 7 Whitechapel Road Office 410 London E1 1DU on 29 June 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2017	PSC02	Notification of Berkeley & Blackman Services Ltd. as a person with significant control on 23 June 2017	View PDF Notification of Berkeley & Blackman Services Ltd. as a person with significant control on 23 June 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	CERTNM	Company name changed sparks international LTD\certificate issued on 04/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04	View PDF Company name changed sparks international LTD\certificate issued on 04/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-24 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-24 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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LURDEX INTERNATIONAL LTD

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