Penn
High Wycombe
Buckinghamshire
HP10 8EN
Secretary Name | Mrs Michelle Lisa Luttrell |
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Status | Closed |
Appointed | 10 August 2013(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 13 December 2016) |
Role | Company Director |
Correspondence Address | Ashley House Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EN |
Website | www.path2green.co.uk |
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Registered Address | 115 4th Floor 115 George Street Edinburgh Midlothian EH2 4JN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Year | 2013 |
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Net Worth | £26,986 |
Cash | £33,057 |
Current Liabilities | £47,533 |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2016 | Application to strike the company off the register (3 pages) |
21 September 2016 | Application to strike the company off the register (3 pages) |
19 August 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
19 August 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
27 July 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
27 July 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
23 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
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1 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
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1 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
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19 November 2014 | Secretary's details changed for Mrs Michelle Lisa Luttrell on 19 November 2014 (1 page) |
19 November 2014 | Director's details changed for Mr David Luttrell on 19 November 2014 (2 pages) |
19 November 2014 | Director's details changed for Mr David Luttrell on 19 November 2014 (2 pages) |
19 November 2014 | Secretary's details changed for Mrs Michelle Lisa Luttrell on 19 November 2014 (1 page) |
15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
7 May 2014 | Director's details changed for Mr David Luttrell on 6 May 2014 (2 pages) |
7 May 2014 | Secretary's details changed for Mrs Michelle Lisa Luttrell on 6 May 2014 (1 page) |
7 May 2014 | Secretary's details changed for Mrs Michelle Lisa Luttrell on 6 May 2014 (1 page) |
7 May 2014 | Director's details changed for Mr David Luttrell on 6 May 2014 (2 pages) |
7 May 2014 | Secretary's details changed for Mrs Michelle Lisa Luttrell on 6 May 2014 (1 page) |
7 May 2014 | Director's details changed for Mr David Luttrell on 6 May 2014 (2 pages) |
7 May 2014 | Director's details changed for Mr David Luttrell on 6 May 2014 (2 pages) |
7 May 2014 | Director's details changed for Mr David Luttrell on 6 May 2014 (2 pages) |
7 May 2014 | Director's details changed for Mr David Luttrell on 6 May 2014 (2 pages) |
10 March 2014 | Registered office address changed from 24 Great King Street Edinburgh Scotland EH3 6QN on 10 March 2014 (1 page) |
10 March 2014 | Registered office address changed from 24 Great King Street Edinburgh Scotland EH3 6QN on 10 March 2014 (1 page) |
26 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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10 September 2013 | Appointment of Mrs Michelle Lisa Luttrell as a secretary (2 pages) |
10 September 2013 | Appointment of Mrs Michelle Lisa Luttrell as a secretary (2 pages) |
29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
26 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
26 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
14 September 2012 | Director's details changed for Mr David Luttrell on 14 September 2012 (2 pages) |
14 September 2012 | Director's details changed for Mr David Luttrell on 14 September 2012 (2 pages) |
11 September 2012 | Registered office address changed from 44 Strathearn Road Edinburgh EH9 2AD on 11 September 2012 (1 page) |
11 September 2012 | Director's details changed for Mr David Luttrell on 11 September 2012 (2 pages) |
11 September 2012 | Director's details changed for Mr David Luttrell on 11 September 2012 (2 pages) |
11 September 2012 | Registered office address changed from 44 Strathearn Road Edinburgh EH9 2AD on 11 September 2012 (1 page) |
3 August 2012 | Company name changed david luttrell LIMITED\certificate issued on 03/08/12
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3 August 2012 | Company name changed david luttrell LIMITED\certificate issued on 03/08/12
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5 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
5 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
5 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
1 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
1 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
1 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Director's details changed for Mr David Luttrell on 24 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Mr David Luttrell on 24 February 2010 (2 pages) |
25 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
26 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
26 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
9 February 2009 | Incorporation (18 pages) |
9 February 2009 | Incorporation (18 pages) |