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LUSTROID LIMITED
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LUSTROID LIMITED: Filings

    • Overview

    Company NameLUSTROID LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC022939
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for LUSTROID LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on May 25, 2022

    • Capital: GBP 450.01
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on May 24, 2022

    • Capital: GBP 450.01
    		3 pagesSH01

    legacy

    		1 pagesSH20

    Statement of capital on May 23, 2022

    • Capital: GBP 450
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 23/05/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Second filing of Confirmation Statement dated Jan 08, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 08, 2018

    		3 pagesRP04CS01

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		5 pagesAA

    Accounts for a dormant company made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    May 18, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 18/05/2022

    Accounts for a dormant company made up to Mar 31, 2019

    		4 pagesAA

    Termination of appointment of Nicholas David Martin Giles as a secretary on Jul 10, 2019

    		1 pagesTM02

    Appointment of Ms Deborah Hamilton as a secretary on Jul 10, 2019

    		2 pagesAP03

    Appointment of Mr Jason Kent Greene as a director on Jul 01, 2019

    		2 pagesAP01

    Termination of appointment of Simon John Kesterton as a director on Jul 01, 2019

    		1 pagesTM01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0