- Company Overview for LUSCOMBE HOLDINGS LIMITED (01974433)
- Filing history for LUSCOMBE HOLDINGS LIMITED (01974433)
- People for LUSCOMBE HOLDINGS LIMITED (01974433)
- Charges for LUSCOMBE HOLDINGS LIMITED (01974433)
- Insolvency for LUSCOMBE HOLDINGS LIMITED (01974433)
- More for LUSCOMBE HOLDINGS LIMITED (01974433)
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) |
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12 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Feb 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 14 November 2014 | |
22 Nov 2013 | AD01 | Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom on 22 November 2013 | |
21 Nov 2013 | 4.70 | Declaration of solvency | |
21 Nov 2013 | 600 | Appointment of a voluntary liquidator | |
21 Nov 2013 | RESOLUTIONS |
Resolutions
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|
14 Nov 2013 | TM01 | Termination of appointment of Clarrisa Legg as a director on 14 November 2013 | |
15 Apr 2013 | AR01 |
Annual return made up to 5 April 2013 with full list of shareholders
Statement of capital on 2013-04-15
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|
13 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
10 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
08 Jul 2011 | AP01 | Appointment of Clarrisa Legg as a director | |
05 Apr 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
17 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
23 Jun 2010 | AD01 | Registered office address changed from 1 st Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA on 23 June 2010 | |
17 May 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
22 Dec 2009 | AA | Accounts made up to 31 March 2009 | |
19 Aug 2009 | 288b | Appointment terminated secretary anthony barling | |
20 Apr 2009 | 363a | Return made up to 05/04/09; full list of members | |
26 Jan 2009 | AA | Accounts made up to 31 March 2008 | |
18 Apr 2008 | 363a | Return made up to 05/04/08; full list of members | |
13 Mar 2008 | 288c | Director's change of particulars / colin legg / 31/05/2006 | |
23 Jan 2008 | AA | Accounts made up to 31 March 2007 | |
22 May 2007 | 288c | Director's particulars changed |