LURRIA LTD.

Company number 07239540

Date	Type	Description	View / Download
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-20	(1 page)
01 Jul 2016	4.70	Declaration of solvency	(3 pages)
13 Jun 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(4 pages)
08 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
05 Jan 2016	AA01	Previous accounting period extended from 30 April 2015 to 30 June 2015	(1 page)
30 Oct 2015	AD01	Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 30 October 2015	(1 page)
11 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	(4 pages)
11 Mar 2015	TM01	Termination of appointment of Jeremy Rufus Beresford Kneen as a director on 9 March 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Gisella Maria Luisa Kneen as a director on 9 March 2015	(1 page)
11 Mar 2015	AP03	Appointment of Rebecca Anne Cleal as a secretary on 9 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Nicholas John Perrin as a director on 9 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Simon Campbell Innes as a director on 9 March 2015	(2 pages)
11 Mar 2015	AD01	Registered office address changed from 12 Burnett Road Plymouth PL6 5HB to 1 Vinces Road Diss Norfolk IP22 4AY on 11 March 2015	(1 page)
29 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	(3 pages)
21 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(3 pages)
12 Aug 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(3 pages)
29 Jul 2013	AD01	Registered office address changed from 3 Lauriston Villas, Sanderstead Road South Croydon Surrey CR2 0PG United Kingdom on 29 July 2013	(1 page)
01 Oct 2012	AP01	Appointment of Mrs Gisella Maria Luisa Kneen as a director	(2 pages)
01 Oct 2012	AP01	Appointment of Mr Jeremy Rufus Beresford Kneen as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Florence Sandeman as a director	(1 page)
11 May 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)