LUTRONS LIMITED

Company Documents

DateDescription
25/03/2225 March 2022 Return of final meeting in a creditors' voluntary winding up

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31/07/2131 July 2021 Removal of liquidator by court order

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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26/11/1926 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105500480001

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01/10/191 October 2019 31/03/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 7 ALLCOCK STREET BIRMINGHAM B9 4DY ENGLAND

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30/08/1930 August 2019 DIRECTOR APPOINTED MR FARON MITCHELL DUKES

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01/05/191 May 2019 ADOPT ARTICLES 22/03/2019

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR FARON DUKES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FARON MITCHELL DUKES / 14/03/2019

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / MR FARON MITCHELL DUKES / 14/03/2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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28/01/1928 January 2019 DIRECTOR APPOINTED MRS ON SHUN WONG

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28/08/1828 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/01/1816 January 2018 CURREXT FROM 31/01/2018 TO 31/03/2018

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR ON WONG

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM STERLING HOUSE 501 MIDDLETON ROAD CHADDERTON OLDHAM OL9 9LY UNITED KINGDOM

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06/01/176 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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