DAVID CLULOW LOUGHTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 09/01/239 January 2023 | Application to strike the company off the register |
| 03/01/233 January 2023 | Compulsory strike-off action has been discontinued |
| 03/01/233 January 2023 | Compulsory strike-off action has been discontinued |
| 02/01/232 January 2023 | Confirmation statement made on 2022-09-05 with no updates |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 16/09/2216 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 25/01/2225 January 2022 | Change of details for Luxottica Retail Uk Ltd as a person with significant control on 2021-12-16 |
| 25/01/2225 January 2022 | Cessation of Nishit Kotecha as a person with significant control on 2021-12-16 |
| 21/12/2121 December 2021 | Termination of appointment of Nishit Kotecha as a director on 2021-12-16 |
| 08/11/218 November 2021 | Micro company accounts made up to 2020-12-31 |
| 22/02/2122 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN WILLIAMS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR STEFANO MELANI |
| 06/06/196 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PECK |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 22/06/1822 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NISHIT KOTECHA |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 31/10/1731 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/10/2017 |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUXOTTICA RETAIL UK LTD |
| 19/07/1719 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 21/07/1621 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/10/155 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NISHIT KOTECHA / 01/09/2015 |
| 18/06/1518 June 2015 | 03/01/15 TOTAL EXEMPTION FULL |
| 29/09/1429 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | 28/12/13 TOTAL EXEMPTION FULL |
| 07/11/137 November 2013 | DIRECTOR APPOINTED ANDREA FILLIPE MOLINARO |
| 30/09/1330 September 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 26/09/1326 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 10/07/1310 July 2013 | 29/12/12 TOTAL EXEMPTION FULL |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 18/01/1218 January 2012 | SECRETARY APPOINTED JOHN DAVID WILLIAMS |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN ALLEN |
| 30/12/1130 December 2011 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 06/09/116 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 18/10/1018 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/10/1018 October 2010 | SAIL ADDRESS CREATED |
| 15/10/1015 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 08/12/088 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/09/089 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/11/078 November 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 10/01/0710 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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