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LUSCOMBE HOLDINGS LIMITED

Company number 01974433

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 341,054
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