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LONTUS LTD

Company number 08783183

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2019 DS01 Application to strike the company off the register
31 Aug 2019 AA Micro company accounts made up to 30 November 2018
03 Dec 2018 CH01 Director's details changed for Magdalena Jaskolska on 1 December 2018
01 Dec 2018 CH01 Director's details changed for Magdalena Jaskolska on 1 December 2018
05 Nov 2018 CS01 Confirmation statement made on 3 October 2018 with updates
29 Sep 2018 AA Micro company accounts made up to 30 November 2017
20 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
19 Oct 2017 PSC01 Notification of Magdalena Ewa Jaskolska as a person with significant control on 6 October 2017
19 Oct 2017 TM01 Termination of appointment of Michal Jozef Slodczyk as a director on 6 October 2017
19 Oct 2017 PSC07 Cessation of Michal Jozef Slodczyk as a person with significant control on 6 October 2017
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
20 Jun 2017 AP01 Appointment of Magdalena Jaskolska as a director
20 Jun 2017 AP01 Appointment of Magdalena Jaskolska as a director on 16 June 2017
09 Jan 2017 CS01 Confirmation statement made on 20 November 2016 with updates
01 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2016 AD01 Registered office address changed from Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB to Empire House, Unit1 29 Wakefield Road Normanton WF6 2BT on 30 November 2016
30 Nov 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
19 Mar 2015 AA Accounts for a dormant company made up to 30 November 2014
16 Dec 2014 CERTNM Company name changed showu.me LTD\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-30
15 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
15 Dec 2014 TM01 Termination of appointment of Urszula Katarzyna Wojtkowska as a director on 20 November 2014