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LUTTRELL HOMES (RECTORY PARK) LIMITED

Company number 07559576

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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)
30 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2016 AD01 Registered office address changed from 1 George Street Snow Hill Wolverhampton WV2 4DG to 438 Walmley Road Sutton Coldfield West Midlands B76 1PD on 8 February 2016
04 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
08 Jan 2015 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
17 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Oct 2013 MR01 Registration of charge 075595760005
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
04 Jun 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
Statement of capital on 2013-06-04
  • GBP 1
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
09 Jul 2012 AP01 Appointment of Mr Dean Gary Powers as a director
28 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
31 May 2011 AP01 Appointment of John Milward as a director
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Mar 2011 TM01 Termination of appointment of John Adey as a director
10 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted