LUTZ & COHEN INVESTMENT LIMITED

Name:	LUTZ & COHEN INVESTMENT LIMITED LUTZ & COHEN INVESTMENT LTD
Address:	SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Incorporation Date:	1999-12-15

Company Documents

date	name	form type
2022-05-31	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-03-30	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-03-18	APPLICATION FOR STRIKING-OFF	DS01
2021-03-18	REGISTERED OFFICE CHANGED ON 18/03/2021 FROMKEMP HOUSE 152-160 CITY ROADLONDONEC1V 2NX	AD01
2021-03-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2021-05-14	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2020-12-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-01-15	CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES	CS01
2019-09-19	31/12/18 TOTAL EXEMPTION FULL	AA
2019-01-15	CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES	CS01
2019-06-18	DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HENRY THOM / 18/06/2019	CH01
2018-01-16	DISS40 (DISS40(SOAD))	DISS40
2018-01-09	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2018-01-15	CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES	CS01
2018-03-29	31/12/16 TOTAL EXEMPTION FULL	AA
2018-09-17	31/12/17 TOTAL EXEMPTION FULL	AA
2017-12-05	FIRST GAZETTE	GAZ1
2017-03-03	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES	CS01
2016-09-05	DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HENRY THOM / 05/09/2016	CH01
2016-12-20	DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HENRY THOM / 20/12/2016	CH01
2016-09-21	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-01-12	15/12/15 FULL LIST	AR01
2016-01-14	14/01/16 FULL LIST	AR01
2016-04-11	DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HENRY THOM / 11/04/2016	CH01
2015-06-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-06-11	APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED	TM02
2015-12-03	30/09/15 STATEMENT OF CAPITAL GBP 100	SH01
2015-02-03	15/12/14 FULL LIST	AR01
2014-07-01	DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HENRY THOM / 30/06/2014	CH01
2014-06-05	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014	CH04
2014-11-28	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-01-28	15/12/13 FULL LIST	AR01
2014-07-09	REGISTERED OFFICE CHANGED ON 09/07/2014 FROM4TH FLOOR LAWFORD HOUSE,ALBERT PLACELONDONN3 1RL	AD01
2013-09-25	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-05-08	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-12-17	15/12/12 FULL LIST	AR01
2012-01-03	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-06-24	APPOINTMENT TERMINATED, DIRECTOR JANICE LIBURD	TM01
2011-02-02	15/12/10 FULL LIST	AR01
2011-01-11	FIRST GAZETTE	GAZ1
2011-06-24	DIRECTOR APPOINTED NICHOLAS HENRY THOM	AP01
2011-04-01	31/12/09 TOTAL EXEMPTION SMALL	AA
2011-02-05	DISS40 (DISS40(SOAD))	DISS40
2011-12-15	15/12/11 FULL LIST	AR01
2010-03-02	15/12/09 FULL LIST	AR01
2009-10-15	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-04-01	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS	363a
2008-11-03	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-09-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-12-17	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS	363a
2006-04-04	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS	363a
2006-12-15	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS	363a
2006-07-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-03-10	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS	363a
2005-07-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-01-27	REGISTERED OFFICE CHANGED ON 27/01/04 FROM:4TH FLOORLAWFORD HOUSEALBERT PLACELONDON N3 1QA	287
2004-05-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-03-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2004-01-27	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS	363s
2003-07-25	DELIVERY EXT'D 3 MTH 31/12/02	244