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LUCILLA LIMITED

Company number 02301066

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2020 DS01 Application to strike the company off the register
23 Jan 2020 CH01 Director's details changed for Mr Ronald Edward Mclaverty on 6 December 2019
21 Jan 2020 CH01 Director's details changed for Anne Stone on 20 January 2020
21 Jan 2020 CH03 Secretary's details changed for Anne Stone on 20 January 2020
21 Jan 2020 CH01 Director's details changed for Mr Ronald Edward Mclaverty on 6 December 2019
30 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with updates
19 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
06 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
23 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Aug 2012 TM01 Termination of appointment of Robert Jaffe as a director