LUHMANN DUBLIN 2 LIMITED

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Company Documents

DateDescription
14/10/2414 October 2024 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Arundel House, 1 Amberley Court Whitworth Road Crawley RH11 7XL on 2024-10-14

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14/10/2414 October 2024 Appointment of a voluntary liquidator

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14/10/2414 October 2024 Resolutions

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14/10/2414 October 2024 Declaration of solvency

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with no updates

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11/01/2411 January 2024 Director's details changed for Philip Paul Brainin on 2024-01-10

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08/12/238 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/11/212 November 2021 Total exemption full accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/03/212 March 2021 30/06/20 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANTHONY BRAININ / 23/10/2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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03/07/203 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANTHONY BRAININ / 16/12/2019

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03/07/203 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAUL BRAININ / 16/12/2019

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/01/2028 January 2020 30/06/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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27/06/1927 June 2019 PSC'S CHANGE OF PARTICULARS / URS STEIGER / 25/06/2016

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11/12/1811 December 2018 30/06/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAUL BRAININ / 20/09/2018

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANTHONY BRAININ / 20/09/2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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24/10/1724 October 2017 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HAGEN

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URS STEIGER

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL RUBIN

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ERNEST WILLINGSDORFER

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25/06/1625 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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