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LUTETIA PROPERTY LIMITED

Company number 03329474

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2017 CS01 Confirmation statement made on 24 March 2017 with updates
28 Jun 2017 PSC01 Notification of Jean Mc Neil as a person with significant control on 6 April 2016
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
13 May 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
07 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
21 May 2014 AA Accounts for a dormant company made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
04 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
04 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
12 Apr 2012 CH04 Secretary's details changed for Incorporate Secretariat Limited on 15 April 2011
14 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
03 May 2011 AD01 Registered office address changed from 72 New Bond Street London W1S 1RR United Kingdom on 3 May 2011
11 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
08 Apr 2010 CH04 Secretary's details changed for First Secretaries Limited on 8 April 2010
08 Apr 2010 AD01 Registered office address changed from Suite 16499 72 New Bond Street London W1S 1RR on 8 April 2010
07 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009