- Company Overview for LUGH AND MORRIGAN BROTHERS LIMITED (05923025)
- Filing history for LUGH AND MORRIGAN BROTHERS LIMITED (05923025)
- People for LUGH AND MORRIGAN BROTHERS LIMITED (05923025)
- Insolvency for LUGH AND MORRIGAN BROTHERS LIMITED (05923025)
- More for LUGH AND MORRIGAN BROTHERS LIMITED (05923025)
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) |
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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
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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
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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
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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 |