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LUTHERS PADS LIMITED

Company number 13432944

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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)
30 May 2023	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)
21 Feb 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)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	TM01	Termination of appointment of Geno Lloyd Eccles as a director on 25 November 2021	View PDF Termination of appointment of Geno Lloyd Eccles as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	PSC07	Cessation of Norman Apperley as a person with significant control on 25 November 2021	View PDF Cessation of Norman Apperley as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	PSC07	Cessation of Geno Lloyd Eccles as a person with significant control on 22 November 2021	View PDF Cessation of Geno Lloyd Eccles as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	TM01	Termination of appointment of Leroy Joseph Allen as a director on 22 November 2021	View PDF Termination of appointment of Leroy Joseph Allen as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	PSC07	Cessation of Leroy Joseph Allen as a person with significant control on 22 November 2021	View PDF Cessation of Leroy Joseph Allen as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
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 - 5 pages (5 pages)
02 Nov 2021	PSC01	Notification of Geno Lloyd Eccles as a person with significant control on 1 November 2021	View PDF Notification of Geno Lloyd Eccles as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC01	Notification of Peter Osborne as a person with significant control on 1 November 2021	View PDF Notification of Peter Osborne as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Oct 2021	AP01	Appointment of Mr Derek Gillan as a director on 14 October 2021	View PDF Appointment of Mr Derek Gillan as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2021	AP01	Appointment of Mr Norman Apperley as a director on 7 October 2021	View PDF Appointment of Mr Norman Apperley as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC01	Notification of Norman Apperley as a person with significant control on 7 October 2021	View PDF Notification of Norman Apperley as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AD01	Registered office address changed from Co Level Accounting 1-3 the Court Yard Calvin Street Bolton BL1 8PB United Kingdom to 142/143 Friargate Preston Lancashire PR1 2EJ on 6 October 2021	View PDF Registered office address changed from Co Level Accounting 1-3 the Court Yard Calvin Street Bolton BL1 8PB United Kingdom to 142/143 Friargate Preston Lancashire PR1 2EJ on 6 October 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-02 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-01 GBP 1	View PDF Incorporation Statement of capital on 2021-06-01 GBP 1 - link opens in a new window - 30 pages (30 pages)

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