PETE LURIE EDITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/09/243 September 2024 | First Gazette notice for voluntary strike-off |
| 22/08/2422 August 2024 | Application to strike the company off the register |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2023-08-31 |
| 02/04/242 April 2024 | Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-02 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-08-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-18 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/05/2014 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 24/05/1824 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIETA MARIE LURIE |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS PIETA MARIE LURIE / 01/10/2015 |
| 28/09/1528 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS PIETA MARIE LURIE / 26/09/2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/01/153 January 2015 | REGISTERED OFFICE CHANGED ON 03/01/2015 FROM 35 PAUL STREET LONDON EC2A 4UQ |
| 18/09/1418 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY AIDEN MCMANUS |
| 28/04/1428 April 2014 | SECRETARY APPOINTED PROFESSOR LAURENCE JOHN KING |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED PROFESSOR LAURENCE JOHN KING |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE KING |
| 05/09/135 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/10/121 October 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/09/116 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIETA MARIE LURIE / 01/10/2009 |
| 24/08/1024 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 30/04/1030 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / AIDEN MCMANUS / 01/09/2008 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PIETA LURIE / 01/09/2008 |
| 09/07/089 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 26/09/0726 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 08/02/058 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0427 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 15/08/0015 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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