LUCASFILM (UK) LIMITED

Company number 01412513

Date	Type	Description	View / Download
14 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2015	CH01	Director's details changed for Andrew Thomas Widger on 23 July 2015	(3 pages)
14 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Feb 2015	AD01	Registered office address changed from 3 Queen Caroline Street London W6 9PE United Kingdom to 130 Shaftesbury Avenue London W1D 5AR on 27 February 2015	(2 pages)
26 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-10	(1 page)
18 Feb 2015	4.70	Declaration of solvency	(6 pages)
16 Jun 2014	AP01	Appointment of Ilene Lorraine Aultman as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Steven Condiotti as a director	(1 page)
13 Jun 2014	AP01	Appointment of Andrew Thomas Widger as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of David Anderman as a director	(1 page)
15 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
15 May 2014	AD02	Register inspection address has been changed	(1 page)
14 May 2014	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary	(1 page)
14 May 2014	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 14 May 2014	(1 page)
14 May 2014	AP03	Appointment of Andrew Thomas Widger as a secretary	(2 pages)
15 Apr 2014	AA	Full accounts made up to 28 September 2013	(14 pages)
03 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 January 2013	(16 pages)
03 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 January 2014	(16 pages)
10 Feb 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
30 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 20,000 ANNOTATION A second filed AR01 was registered on 3RD March 2014.	(6 pages)
24 May 2013	AA	Full accounts made up to 30 December 2012	(14 pages)
14 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD March 2014.	(6 pages)
23 Feb 2012	AA	Full accounts made up to 25 December 2011	(14 pages)
13 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)