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W S LUSHER & SON LIMITED

Company number 01006277

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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)
17 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2018 AM23 Notice of move from Administration to Dissolution
14 Mar 2018 AM10 Administrator's progress report
07 Nov 2017 AM10 Administrator's progress report
14 Aug 2017 AM19 Notice of extension of period of Administration
09 Mar 2017 2.24B Administrator's progress report to 4 February 2017
21 Oct 2016 F2.18 Notice of deemed approval of proposals
11 Oct 2016 2.17B Statement of administrator's proposal
20 Sep 2016 2.16B Statement of affairs with form 2.14B
25 Aug 2016 AD01 Registered office address changed from School Lane Sprowston Norwich NR7 8th to Townshend House Crown Road Norwich NR1 3DT on 25 August 2016
17 Aug 2016 2.12B Appointment of an administrator
26 Feb 2016 MR04 Satisfaction of charge 3 in full
26 Feb 2016 MR04 Satisfaction of charge 1 in full
19 Feb 2016 AA Accounts for a small company made up to 30 April 2015
18 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 26,000
29 May 2015 MR01 Registration of charge 010062770004, created on 22 May 2015
10 Apr 2015 TM01 Termination of appointment of Roy Colin Doughty as a director on 20 March 2015
05 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 26,000
03 Sep 2014 AA Accounts for a small company made up to 30 April 2014
10 Jan 2014 AA Accounts for a small company made up to 30 April 2013
07 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 26,000
01 Aug 2013 TM01 Termination of appointment of Sarah Lusher as a director
01 Aug 2013 AP01 Appointment of Mr Roy Colin Doughty as a director
29 Jan 2013 AA Accounts for a small company made up to 30 April 2012
09 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders