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LUR BERRI INTERNATIONAL LIMITED

Company number 05301923

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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)
18 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
14 Apr 2023 AA Accounts for a small company made up to 30 June 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
20 Jul 2022 AA Accounts for a small company made up to 30 June 2021
12 Apr 2022 TM02 Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022
12 Apr 2022 TM01 Termination of appointment of Olivier Gemin as a director on 21 December 2021
18 Mar 2022 CH01 Director's details changed for Mr Stephan David Gaude on 1 October 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
10 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2021 AA Accounts for a small company made up to 30 June 2020
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
17 Apr 2020 AA Accounts for a small company made up to 30 June 2019
16 Mar 2020 AP01 Appointment of Mr Eric Narbais-Jaureguy as a director on 3 January 2020
13 Mar 2020 TM01 Termination of appointment of Sauveur Urrutiaguer as a director on 3 January 2020
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
10 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
10 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-27
10 Apr 2018 CONNOT Change of name notice
22 Feb 2018 TM01 Termination of appointment of Bernard Saubusse as a director on 9 January 2018
22 Feb 2018 AP01 Appointment of Mr Frederic Jean Hiale-Guilhamou as a director on 31 January 2018
20 Feb 2018 AA Accounts for a small company made up to 30 June 2017
14 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
21 Jul 2017 AP01 Appointment of Mr Stephan David Gaude as a director on 6 April 2017