LUTHOR DEVELOPMENT LIMITED

Company number 09254129 ·

Dissolved

47 filings

Date Filing
10 Jun 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Jun 2025 Final Gazette dissolved via voluntary strike-off View document
25 Mar 2025 First Gazette notice for voluntary strike-off · 1 page View document
25 Mar 2025 First Gazette notice for voluntary strike-off View document
12 Mar 2025 Application to strike the company off the register · 1 page View document
16 Jan 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Apr 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
23 Feb 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 May 2023 Confirmation statement made on 2023-04-28 with no updates · 3 pages View document
6 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
5 Jan 2023 Registered office address changed from 1 Mill End Cottages Little Missenden Amersham HP7 0RG England to 16 Christchurch Crescent Radlett WD7 8AH on 2023-01-05 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 May 2022 Confirmation statement made on 2022-04-28 with no updates · 3 pages View document
18 May 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
12 May 2022 Registered office address changed from 1 Love Lane London EC2V 7JN England to 1 Mill End Cottages Little Missenden Amersham HP7 0RG on 2022-05-12 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Jun 2021 Confirmation statement made on 2021-04-28 with updates · 4 pages View document
18 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
11 Mar 2021 CESSATION OF SETL DEVELOPMENT LIMITED AS A PSC View document
11 Mar 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SETL LIMITED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
24 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Jun 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND View document
20 Jun 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 1 LOVE LANE 1 LOVE LANE LONDON EC2V 7JN ENGLAND View document
6 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
9 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, NO UPDATES View document
21 Feb 2017 CURREXT FROM 31/10/2017 TO 31/12/2017 View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
31 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
22 Jul 2016 APPOINTMENT TERMINATED, SECRETARY GORDON DADDS CORPORATE SERVICES LIMITED View document
15 Jul 2016 REGISTERED OFFICE CHANGED ON 15/07/2016 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED 6 AGAR STREET LONDON WC2N 4HN UNITED KINGDOM View document
11 Jul 2016 APPOINTMENT TERMINATED, SECRETARY HANOVER SECRETARIES LIMITED View document
11 Jul 2016 CORPORATE SECRETARY APPOINTED GORDON DADDS CORPORATE SERVICES LIMITED View document
11 Jul 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM C/O JEFFREY GREEN RUSSELL WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ UNITED KINGDOM View document
17 Mar 2016 Annual return made up to 8 October 2015 with full list of shareholders View document
2 Mar 2016 DISS40 (DISS40(SOAD)) View document
5 Jan 2016 FIRST GAZETTE View document
8 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document