LUTWYCHE BESPOKE LIMITED


Registered number: 05841799
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Name: LUTWYCHE BESPOKE LIMITED
LUTWYCHE BESPOKE LTD
Address: PEARL ASSIRANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Incorporation Date: 2006-06-09

Company status: Dissolved


Company Documents

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