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LUGINA ENTERPRISES LTD.

Company number 08145723

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2018 DS01 Application to strike the company off the register
30 Apr 2018 AA Micro company accounts made up to 5 April 2018
05 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
05 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
18 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
26 Oct 2015 AD01 Registered office address changed from 49 Arbour Square London E1 0PS to C/O Gianni Brusati 35 Janson Close London NW10 0EG on 26 October 2015
20 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
18 Jun 2015 AA Micro company accounts made up to 5 April 2015
12 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
07 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
29 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
11 Jun 2013 AA Total exemption small company accounts made up to 5 April 2013
05 Jun 2013 AA01 Previous accounting period shortened from 31 July 2013 to 5 April 2013
09 Oct 2012 CH03 Secretary's details changed for Ms Nadine Oware-Mensah on 9 October 2012
17 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted