LUJON LTD
Company number 07164916 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2022 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 31 Jul 2021 | Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2021-07-31 · 2 pages | View document |
| 31 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Jul 2021 | Resolutions · 1 page | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Statement of affairs · 8 pages | View document |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2020 | PSC'S CHANGE OF PARTICULARS / MS ANGELA JOANNE HERBERT-BELL / 07/05/2020 | View document |
| 7 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA JOANNE HERBERT-BELL / 07/05/2020 | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 8 Dec 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 16 Aug 2016 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 21 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 27 Feb 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 12 Jan 2016 | FIRST GAZETTE | View document |
| 19 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071649160002 | View document |
| 22 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071649160003 | View document |
| 20 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 20 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JOANNE BELL / 01/12/2013 | View document |
| 20 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BELL | View document |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP ENGLAND | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Dec 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Nov 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 | View document |
| 25 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 9 Jun 2010 | SECRETARY APPOINTED NICHOLAS BELL | View document |
| 9 Jun 2010 | DIRECTOR APPOINTED ANGELA JOANNE BELL | View document |
| 9 Jun 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM C/O EDWARDS CHARTERED ACCOUNTANTS 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP UNITED KINGDOM | View document |
| 10 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |
| 22 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |