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LUSSO SPV4 LIMITED

Company number 07272749

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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)
25 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 110,001	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 110,001 - link opens in a new window - 6 pages (6 pages)
02 Jul 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
02 Jul 2014	CAP-SS	Solvency statement dated 01/07/13	View PDF Solvency statement dated 01/07/13 - link opens in a new window - 1 page (1 page)
02 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Number of shares held by each shareholder 01/07/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Number of shares held by each shareholder 01/07/2013 - link opens in a new window - 1 page (1 page)
06 Nov 2013	CH03	Secretary's details changed for Neil Grant Jones on 1 June 2013	View PDF Secretary's details changed for Neil Grant Jones on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH01	Director's details changed for Mr Anthony Michael Martin on 1 June 2013	View PDF Director's details changed for Mr Anthony Michael Martin on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH01	Director's details changed for Mr Neil Grant Jones on 1 June 2013	View PDF Director's details changed for Mr Neil Grant Jones on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Oct 2013	AD01	Registered office address changed from Eldridge House 25 Windsor Street Chertsey Surrey KT16 8AY United Kingdom on 15 October 2013	View PDF Registered office address changed from Eldridge House 25 Windsor Street Chertsey Surrey KT16 8AY United Kingdom on 15 October 2013 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	AD01	Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU on 14 November 2012	View PDF Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU on 14 November 2012 - link opens in a new window - 1 page (1 page)
31 Oct 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Oct 2012	SH06	Cancellation of shares. Statement of capital on 22 October 2012 GBP 355,001	View PDF Cancellation of shares. Statement of capital on 22 October 2012 GBP 355,001 - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 22 October 2012	View PDF Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
13 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)

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