LUTHERS PADS LIMITED

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Company Documents

DateDescription
30/05/2330 May 2023 Final Gazette dissolved via compulsory strike-off

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30/05/2330 May 2023 Final Gazette dissolved via compulsory strike-off

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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26/11/2126 November 2021 Termination of appointment of Geno Lloyd Eccles as a director on 2021-11-25

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with updates

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26/11/2126 November 2021 Cessation of Norman Apperley as a person with significant control on 2021-11-25

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22/11/2122 November 2021 Cessation of Geno Lloyd Eccles as a person with significant control on 2021-11-22

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22/11/2122 November 2021 Termination of appointment of Leroy Joseph Allen as a director on 2021-11-22

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22/11/2122 November 2021 Cessation of Leroy Joseph Allen as a person with significant control on 2021-11-22

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02/11/212 November 2021 Notification of Peter Osborne as a person with significant control on 2021-11-01

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02/11/212 November 2021 Notification of Geno Lloyd Eccles as a person with significant control on 2021-11-01

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with updates

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17/10/2117 October 2021 Appointment of Mr Derek Gillan as a director on 2021-10-14

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07/10/217 October 2021 Appointment of Mr Norman Apperley as a director on 2021-10-07

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07/10/217 October 2021 Confirmation statement made on 2021-10-06 with updates

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07/10/217 October 2021 Notification of Norman Apperley as a person with significant control on 2021-10-07

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06/10/216 October 2021 Registered office address changed from Co Level Accounting 1-3 the Court Yard Calvin Street Bolton BL1 8PB United Kingdom to 142/143 Friargate Preston Lancashire PR1 2EJ on 2021-10-06

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03/06/213 June 2021 COMPANY NAME CHANGED LUTHER PADS LIMITED CERTIFICATE ISSUED ON 03/06/21

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01/06/211 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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