LURGAN RE 1 LTD.

Company Documents

DateDescription
14/11/2414 November 2024 Termination of appointment of Che Lup Yuen as a director on 2024-10-31

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16/01/2416 January 2024 Voluntary strike-off action has been suspended

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16/01/2416 January 2024 Voluntary strike-off action has been suspended

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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08/12/238 December 2023 Application to strike the company off the register

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06/11/236 November 2023 Accounts for a small company made up to 2022-12-31

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02/10/232 October 2023 Termination of appointment of James Conrad Snyder, Jr as a director on 2023-09-05

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02/10/232 October 2023 Appointment of Mr Nathan Hale Harwell as a director on 2023-09-05

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10/08/2310 August 2023 Notification of Americold Holdings Uk Limited as a person with significant control on 2023-07-11

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10/08/2310 August 2023 Cessation of Americold Holdings Uk Limited as a person with significant control on 2023-07-11

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15/05/2315 May 2023 Confirmation statement made on 2023-04-23 with no updates

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16/03/2316 March 2023 Accounts for a small company made up to 2021-12-31

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11/03/2311 March 2023 Compulsory strike-off action has been discontinued

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11/03/2311 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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04/10/224 October 2022 Appointment of Che Lup Yuen as a director on 2022-09-30

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04/10/224 October 2022 Appointment of Richard Charles Winnall as a director on 2022-09-30

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03/10/223 October 2022 Termination of appointment of Hans Kroes as a director on 2022-09-30

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03/10/223 October 2022 Termination of appointment of Elizabeth Margaret Gildea as a director on 2022-09-30

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11/05/2211 May 2022 Confirmation statement made on 2022-04-23 with no updates

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29/09/2129 September 2021 Accounts for a small company made up to 2020-12-31

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17/07/1917 July 2019 DISS40 (DISS40(SOAD))

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16/07/1916 July 2019 FIRST GAZETTE

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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06/03/196 March 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAAN KAAKS

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12/06/1812 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6525890002

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12/06/1812 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6525890001

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24/04/1824 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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