LUIS TRADING LIMITED

Company Documents

DateDescription
09/08/259 August 2025 NewFinal Gazette dissolved following liquidation

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09/08/259 August 2025 NewFinal Gazette dissolved following liquidation

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09/05/259 May 2025 Return of final meeting in a creditors' voluntary winding up

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08/01/258 January 2025 Satisfaction of charge 083506520001 in full

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30/04/2430 April 2024 Liquidators' statement of receipts and payments to 2024-03-05

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08/04/238 April 2023 Statement of affairs

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15/03/2315 March 2023 Registered office address changed from 299a Bethnal Green Road London E2 6AH to 8th Floor One Temple Row Birmingham B2 5LG on 2023-03-15

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15/03/2315 March 2023 Appointment of a voluntary liquidator

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15/03/2315 March 2023 Resolutions

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15/03/2315 March 2023 Resolutions

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29/10/2129 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 31/01/19 UNAUDITED ABRIDGED

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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28/02/1928 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083506520001

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 31/01/18 UNAUDITED ABRIDGED

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS KEVAN MARSHALL / 01/01/2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/11/1728 November 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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29/10/1629 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/01/169 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/03/1517 March 2015 Annual return made up to 8 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/02/1410 February 2014 Annual return made up to 8 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/01/138 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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