Companies House does not verify the accuracy of the information filed

Advanced company search

LUGER LTD.

Company number 12340486

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Nov 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
16 Apr 2024	AD01	Registered office address changed from 80 Dangerfield Lane Dangerfield Lane Walsall West Midlands WS10 7SD United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 16 April 2024	View PDF Registered office address changed from 80 Dangerfield Lane Dangerfield Lane Walsall West Midlands WS10 7SD United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 16 April 2024 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-26 - link opens in a new window - 1 page (1 page)
10 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jan 2024	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)
09 Oct 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	TM01	Termination of appointment of Priscilla Chikomborero Mhembere as a director on 1 October 2023	View PDF Termination of appointment of Priscilla Chikomborero Mhembere as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-14 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	TM01	Termination of appointment of Samuel Tendayi Nyamukapa as a director on 6 August 2020	View PDF Termination of appointment of Samuel Tendayi Nyamukapa as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
27 Jun 2020	AP01	Appointment of Mr Samuel Tendayi Nyamukapa as a director on 24 June 2020	View PDF Appointment of Mr Samuel Tendayi Nyamukapa as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Jun 2020	AP01	Appointment of Mrs Priscilla Chikomborero Mhembere as a director on 24 June 2020	View PDF Appointment of Mrs Priscilla Chikomborero Mhembere as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?