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LUSAND UK LIMITED

Company number 05256366

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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)
21 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Aug 2023	AD01	Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE United Kingdom to Hill Dickinson Llp 1 st Pauls Square Liverpool L3 9SJ on 2 August 2023	View PDF Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE United Kingdom to Hill Dickinson Llp 1 st Pauls Square Liverpool L3 9SJ on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-19 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CH01	Director's details changed for Mr Tony Mullins on 19 January 2023	View PDF Director's details changed for Mr Tony Mullins on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CH01	Director's details changed for Mr Brian Beausang on 19 January 2023	View PDF Director's details changed for Mr Brian Beausang on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
17 Dec 2019	AD01	Registered office address changed from C/O Quinn Radiators Ltd Imperial Park Newport Gwent NP10 8FS Wales to Faulkner House Victoria Street St Albans Herts AL1 3SE on 17 December 2019	View PDF Registered office address changed from C/O Quinn Radiators Ltd Imperial Park Newport Gwent NP10 8FS Wales to Faulkner House Victoria Street St Albans Herts AL1 3SE on 17 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
17 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
26 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
14 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2016	AD01	Registered office address changed from The Causeway Maldon Essex CM9 4XD to C/O Quinn Radiators Ltd Imperial Park Newport Gwent NP10 8FS on 12 February 2016	View PDF Registered office address changed from The Causeway Maldon Essex CM9 4XD to C/O Quinn Radiators Ltd Imperial Park Newport Gwent NP10 8FS on 12 February 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	CERTNM	Company name changed calorex LIMITED\certificate issued on 15/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-14	View PDF Company name changed calorex LIMITED\certificate issued on 15/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-14 - link opens in a new window - 3 pages (3 pages)

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