Name: |
LUTWYCHE BESPOKE LIMITED
LUTWYCHE BESPOKE LTD |
Address: | PEARL ASSIRANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY |
Incorporation Date: | 2006-06-09 |
date | name | form type |
2022-10-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2022-07-15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2021-07-31 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2021:LIQ. CASE NO.1 | LIQ03 |
2020-08-03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2020:LIQ. CASE NO.1 | LIQ03 |
2019-06-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2019-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM7C MARSHFIELD BANKCREWECW2 8UY | AD01 |
2019-06-04 | FIRST GAZETTE | GAZ1 |
2019-06-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2019-06-05 | DISS40 (DISS40(SOAD)) | DISS40 |
2019-05-30 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | CS01 |
2019-06-13 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2018-05-16 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | CS01 |
2018-05-10 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-05-17 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | CS01 |
2016-01-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
2016-05-18 | 11/05/16 FULL LIST | AR01 |
2016-06-16 | CURREXT FROM 31/03/2016 TO 30/06/2016 | AA01 |
2015-05-11 | 11/05/15 FULL LIST | AR01 |
2014-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
2014-06-12 | 09/06/14 FULL LIST | AR01 |
2013-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TONY LUTWYCHE / 01/01/2013 | CH01 |
2013-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM'A' TEC COURT 1 - 3 LANCASTER FIELDSCREWECHESHIRECW1 6FFUNITED KINGDOM | AD01 |
2013-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
2013-07-08 | 09/06/13 FULL LIST | AR01 |
2013-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
2012-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TONY LUTWYCHE / 30/06/2012 | CH01 |
2012-07-06 | 09/06/12 FULL LIST | AR01 |
2011-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM83-84 BERWICK STREETLONDONW1F 8TS | AD01 |
2011-02-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
2011-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
2011-07-06 | 09/06/11 FULL LIST | AR01 |
2010-07-21 | 09/06/10 FULL LIST | AR01 |
2009-07-22 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | 363a |
2009-04-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
2009-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
2009-07-22 | APPOINTMENT TERMINATED SECRETARY JANETTE ASTBURY WEBB | 288b |
2008-07-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
2008-02-20 | SECRETARY RESIGNED | 288b |
2008-07-10 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | 363a |
2008-02-20 | NEW SECRETARY APPOINTED | 288a |
2007-07-06 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | 363a |
2007-12-10 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | 225 |
2006-06-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2023-01-20 18:09:27