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LUCY'S SKIPS LTD

Company number 04158369

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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)
09 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2019	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 15 pages (15 pages)
04 Feb 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 14 pages (14 pages)
02 Nov 2017	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 15 pages (15 pages)
24 Mar 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	AD01	Registered office address changed from Kings Business Centre 92-92 King Edward Road Nuneaton Warwickshire CV11 4BB to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 28 October 2016	View PDF Registered office address changed from Kings Business Centre 92-92 King Edward Road Nuneaton Warwickshire CV11 4BB to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2016	COCOMP	Order of court to wind up
27 Oct 2016	LIQ MISC OC	Court order insolvency:court order - removal/replacement of liquidator	View PDF Court order insolvency:court order - removal/replacement of liquidator - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	LIQ MISC	INSOLVENCY:annual progress report for period up to 04/06/2015	View PDF INSOLVENCY:annual progress report for period up to 04/06/2015 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AD01	Registered office address changed from , Loomer Road Industrial Estate, Tunrer Crescent Chesterton, Newcastle, Staffordshire, ST5 7JZ to Kings Business Centre 92-92 King Edward Road Nuneaton Warwickshire CV11 4BB on 1 August 2014	View PDF Registered office address changed from , Loomer Road Industrial Estate, Tunrer Crescent Chesterton, Newcastle, Staffordshire, ST5 7JZ to Kings Business Centre 92-92 King Edward Road Nuneaton Warwickshire CV11 4BB on 1 August 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
31 Jan 2014	CERTNM	Company name changed jumbo skips LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution	View PDF Company name changed jumbo skips LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	TM02	Termination of appointment of Cheryl Smith as a secretary	View PDF Termination of appointment of Cheryl Smith as a secretary - link opens in a new window - 1 page (1 page)
14 May 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 100	View PDF Annual return made up to 12 February 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
15 Jan 2013	CH03	Secretary's details changed for Cheryl Smith on 15 January 2013	View PDF Secretary's details changed for Cheryl Smith on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AP01	Appointment of Mr Stefan David Paraszko as a director	View PDF Appointment of Mr Stefan David Paraszko as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	TM01	Termination of appointment of Stefan Paraszko as a director	View PDF Termination of appointment of Stefan Paraszko as a director - link opens in a new window - 1 page (1 page)
23 Apr 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	AP01	Appointment of Mr Stefan David Paraszko as a director	View PDF Appointment of Mr Stefan David Paraszko as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	TM01	Termination of appointment of James Bowden as a director	View PDF Termination of appointment of James Bowden as a director - link opens in a new window - 1 page (1 page)

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