LUTTO MANAGEMENT LIMITED
| Status | DISSOLVED |
| Company No. | 08420857 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 2013 |
| Age | 11 years, 3 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 04 May 2020 |
| Years | 4 years, 1 month, 15 days |
SUMMARY
LUTTO MANAGEMENT LIMITED is an dissolved private limited company with number 08420857. It was incorporated 11 years, 3 months, 21 days ago, on 26 February 2013 and it was dissolved 4 years, 1 month, 15 days ago, on 04 May 2020. The company address is Concorde House Grenville Place Concorde House Grenville Place, London, NW7 3SA.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 04 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Sep 2019
Action Date: 29 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-08-29
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Oct 2018
Action Date: 29 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-08-29
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Oct 2017
Action Date: 29 Aug 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-08-29
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Address
Type: AD01
New address: C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA
Change date: 2016-09-14
Old address: Wincham House Greenfield Farm Industrial Estate Congleton Cheshire CW12 4TR England
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs with form attached
Date: 12 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Resolution
Date: 12 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2016
Action Date: 26 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-26
Documents
Termination director company with name termination date
Date: 26 May 2016
Action Date: 06 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-06
Officer name: Dipen Hasmukhbai Patel
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2016
Action Date: 13 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-13
Documents
Appoint person director company with name date
Date: 13 May 2016
Action Date: 06 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David May
Appointment date: 2016-05-06
Documents
Appoint corporate secretary company with name date
Date: 28 Apr 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Wincham Accountants Limited
Appointment date: 2016-04-22
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2016
Action Date: 22 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-22
New address: Wincham House Greenfield Farm Industrial Estate Congleton Cheshire CW12 4TR
Old address: 164 Argyle Avenue Whitton Hounslow TW3 2LS England
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2016
Action Date: 30 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-30
Documents
Appoint person director company with name date
Date: 14 Apr 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-30
Officer name: Mr Dipen Hasmukhbai Patel
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2016
Action Date: 14 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-14
New address: 164 Argyle Avenue Whitton Hounslow TW3 2LS
Old address: Vision House 3 Dee Road Richmond Surrey TW9 2JN
Documents
Termination director company with name termination date
Date: 14 Apr 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy David Sewell
Termination date: 2016-03-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2016
Action Date: 26 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-26
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2015
Action Date: 26 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-26
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Address
Type: AD01
Old address: Suite F3 Vision House 3 Dee Road Richmond Surrey TW9 2JN
New address: Vision House 3 Dee Road Richmond Surrey TW9 2JN
Change date: 2015-03-02
Documents
Accounts with accounts type total exemption small
Date: 13 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2014
Action Date: 26 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-26
Documents
Some Companies
446C GREAT WESTERN ROAD,ABERDEEN,AB10 6NP
| Number: | SC434502 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 BUTLIN CLOSE,KETTERING,NN14 6YA
| Number: | 11382024 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DIAMOND CARE AND SERVICES LIMITED
CEDAR HOUSE,BRENTWOOD,RM13 9YA
| Number: | 10300001 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RICHMOND HOUSE,STEVENAGE,SG1 3QP
| Number: | 11544848 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
29 BOSNOWETH,TRURO,TR2 4HE
| Number: | 08052600 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KINGFISHER HOUSE,BROMLEY,BR1 1LT
| Number: | 07089874 |
| Status: | ACTIVE |
| Category: | Private Limited Company |