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THE LUTRA GROUP LIMITED

Company number 10655542

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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)
27 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2019	TM01	Termination of appointment of Mark Anthony Findlay as a director on 9 October 2019	View PDF Termination of appointment of Mark Anthony Findlay as a director on 9 October 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
11 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	View PDF Confirmation statement made on 6 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	CH01	Director's details changed for Mrs Jennifer Louise Findlay on 18 July 2017	View PDF Director's details changed for Mrs Jennifer Louise Findlay on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	PSC04	Change of details for Mrs Jennifer Louise Findlay as a person with significant control on 18 July 2017	View PDF Change of details for Mrs Jennifer Louise Findlay as a person with significant control on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	CH01	Director's details changed for Mr Mark Anthony Findlay on 18 July 2017	View PDF Director's details changed for Mr Mark Anthony Findlay on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	PSC04	Change of details for Mrs Jennifer Louise Findlay as a person with significant control on 18 July 2017	View PDF Change of details for Mrs Jennifer Louise Findlay as a person with significant control on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	CH01	Director's details changed for Mrs Jennifer Louise Findlay on 18 July 2017	View PDF Director's details changed for Mrs Jennifer Louise Findlay on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	AP01	Appointment of Mr Mark Anthony Findlay as a director on 27 April 2017	View PDF Appointment of Mr Mark Anthony Findlay as a director on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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