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LUROAK LIMITED

Company number 01207500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
Statement of capital on 2012-08-14
  • GBP 100
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2012 DS01 Application to strike the company off the register
30 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
07 Jun 2010 CH04 Secretary's details changed for S.J.P Secretaries Limited on 1 June 2010
07 Jun 2010 CH01 Director's details changed for Adam Edward Spencer Bennett on 1 June 2010
07 Jun 2010 CH01 Director's details changed for Craig Christian Armstrong on 1 June 2010
17 Aug 2009 AA Full accounts made up to 31 December 2008
30 Jul 2009 363a Return made up to 01/06/09; full list of members
05 May 2009 288a Director appointed adam edward spencer bennett
23 Apr 2009 288b Appointment Terminated Director ian goodwin
16 Sep 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 01/06/08; full list of members
01 Jul 2008 353 Location of register of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from 14 st james's place london SW1A 1NP
01 Jul 2008 190 Location of debenture register
09 Sep 2007 AA Full accounts made up to 31 December 2006
30 Jul 2007 363s Return made up to 01/06/07; no change of members
23 May 2007 288a New director appointed
23 May 2007 288b Director resigned
13 Nov 2006 288c Director's particulars changed