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LUGH AND MORRIGAN BROTHERS LIMITED

Company number 05923025

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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)
12 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2020 L64.07 Completion of winding up
29 Mar 2019 COCOMP Order of court to wind up
27 Jun 2018 TM01 Termination of appointment of Paul Anthony Bresnihan as a director on 20 June 2018
18 Oct 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
08 Jun 2017 AP01 Appointment of Mr Paul Anthony Bresnihan as a director on 1 June 2017
12 May 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Jan 2017 AAMD Amended total exemption small company accounts made up to 30 September 2014
12 Jan 2017 AAMD Amended total exemption small company accounts made up to 30 September 2013
12 Jan 2017 AAMD Amended total exemption small company accounts made up to 30 September 2015
23 Sep 2016 AP01 Appointment of Mr Todd Campbell as a director on 1 January 2010
23 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
23 Sep 2016 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to 20-22 Wenlock Road London N1 7GU on 23 September 2016
22 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-01-01
22 Sep 2016 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director on 1 January 2010
22 Sep 2016 TM01 Termination of appointment of Heather Pritchard as a director on 22 August 2014
22 Sep 2016 TM02 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 1 January 2010
07 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
16 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
04 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
27 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
04 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
22 Aug 2014 AP01 Appointment of Miss Heather Pritchard as a director on 22 August 2014
22 Aug 2014 TM01 Termination of appointment of Michael Andrew Gray as a director on 22 August 2014
21 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013