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LUTER GROUP LIMITED

Company number 11173989

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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)
11 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jan 2023	RP05	Registered office address changed to PO Box 4385, 11173989 - Companies House Default Address, Cardiff, CF14 8LH on 11 January 2023	View PDF Registered office address changed to PO Box 4385, 11173989 - Companies House Default Address, Cardiff, CF14 8LH on 11 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	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)
02 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	CH01	Director's details changed for Mr Michal Kucharski on 15 July 2021	View PDF Director's details changed for Mr Michal Kucharski on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AD01	Registered office address changed from 19 New Road Midhurst GU29 9PQ England to 7 Bell Yard London WC2A 2JR on 15 July 2021	View PDF Registered office address changed from 19 New Road Midhurst GU29 9PQ England to 7 Bell Yard London WC2A 2JR on 15 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AD01	Registered office address changed from 334 Uxbridge Road London W12 7LL United Kingdom to 19 New Road Midhurst GU29 9PQ on 7 July 2021	View PDF Registered office address changed from 334 Uxbridge Road London W12 7LL United Kingdom to 19 New Road Midhurst GU29 9PQ on 7 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	TM01	Termination of appointment of Ewa Katarzyna Jurgiewicz as a director on 7 July 2021	View PDF Termination of appointment of Ewa Katarzyna Jurgiewicz as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	PSC01	Notification of Michal Kucharski as a person with significant control on 29 June 2021	View PDF Notification of Michal Kucharski as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 30 June 2021	View PDF Withdrawal of a person with significant control statement on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mr Michal Kucharski as a director on 29 June 2021	View PDF Appointment of Mr Michal Kucharski as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM01	Termination of appointment of Zbigniew Stanislaw Luter as a director on 13 April 2021	View PDF Termination of appointment of Zbigniew Stanislaw Luter as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Grazyna Luter as a director on 13 April 2021	View PDF Termination of appointment of Grazyna Luter as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 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 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AP01	Appointment of Mrs Grazyna Luter as a director on 18 June 2018	View PDF Appointment of Mrs Grazyna Luter as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AP01	Appointment of Mr Zbigniew Stanislaw Luter as a director on 18 June 2018	View PDF Appointment of Mr Zbigniew Stanislaw Luter as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-29 GBP 1 - link opens in a new window - 8 pages (8 pages)

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LUTER GROUP LIMITED

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