LUSSO PROPERTY DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/05/1723 May 2017 | STRUCK OFF AND DISSOLVED |
| 21/02/1721 February 2017 | FIRST GAZETTE |
| 22/12/1622 December 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2016 |
| 22/12/1622 December 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2016 |
| 22/12/1622 December 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050,PR100486 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/03/1428 March 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050,PR100486 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRANT JONES / 29/11/2011 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL MARTIN / 28/11/2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MARTIN / 28/11/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN / 28/11/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRANT JONES / 28/11/2010 |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/1011 February 2010 | COMPANY NAME CHANGED ANTHONY GRANT PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/02/10 |
| 11/02/1011 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1011 February 2010 | CHANGE OF NAME 29/01/2010 |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRANT JONES / 10/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 09/03/099 March 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0814 January 2008 | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0627 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 175A STATION ROAD ADDLESTONE SURREY KT15 2BD |
| 21/05/0421 May 2004 | COMPANY NAME CHANGED SUBJECT TO PLANNING LIMITED CERTIFICATE ISSUED ON 21/05/04; RESOLUTION PASSED ON 20/03/04 |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 16/08/0216 August 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: 30 COOMBELANDS LANE ROWTOWN SURREY KT15 1JJ |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company