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LUCY ENTERPRISES LIMITED

Company number 04526843

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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)
10 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
03 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 1 February 2024	View PDF Liquidators' statement of receipts and payments to 1 February 2024 - link opens in a new window - 16 pages (16 pages)
24 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 1 February 2023	View PDF Liquidators' statement of receipts and payments to 1 February 2023 - link opens in a new window - 17 pages (17 pages)
22 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 1 February 2022	View PDF Liquidators' statement of receipts and payments to 1 February 2022 - link opens in a new window - 14 pages (14 pages)
31 Jan 2022	AD01	Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 31 January 2022	View PDF Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 13 July 2021	View PDF Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 1 February 2021	View PDF Liquidators' statement of receipts and payments to 1 February 2021 - link opens in a new window - 15 pages (15 pages)
16 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 1 February 2020	View PDF Liquidators' statement of receipts and payments to 1 February 2020 - link opens in a new window - 15 pages (15 pages)
11 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 1 February 2019	View PDF Liquidators' statement of receipts and payments to 1 February 2019 - link opens in a new window - 16 pages (16 pages)
16 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 1 February 2018	View PDF Liquidators' statement of receipts and payments to 1 February 2018 - link opens in a new window - 17 pages (17 pages)
07 Apr 2017	4.68	Liquidators' statement of receipts and payments to 1 February 2017	View PDF Liquidators' statement of receipts and payments to 1 February 2017 - link opens in a new window - 13 pages (13 pages)
11 Apr 2016	4.68	Liquidators' statement of receipts and payments to 1 February 2016	View PDF Liquidators' statement of receipts and payments to 1 February 2016 - link opens in a new window - 13 pages (13 pages)
17 Feb 2015	AD01	Registered office address changed from 10 - 14 Banks Road, Sandbanks Poole Dorset BH13 7QB to Langley House Park Road East Finchley London N2 8EY on 17 February 2015	View PDF Registered office address changed from 10 - 14 Banks Road, Sandbanks Poole Dorset BH13 7QB to Langley House Park Road East Finchley London N2 8EY on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-02 - link opens in a new window - 1 page (1 page)
16 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
23 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
18 Jan 2013	AP01	Appointment of Mr Benjamin Luke Brafman as a director	View PDF Appointment of Mr Benjamin Luke Brafman as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	TM01	Termination of appointment of Julia Brafman as a director	View PDF Termination of appointment of Julia Brafman as a director - link opens in a new window - 1 page (1 page)
18 Jan 2013	TM02	Termination of appointment of Julia Brafman as a secretary	View PDF Termination of appointment of Julia Brafman as a secretary - link opens in a new window - 1 page (1 page)
11 Dec 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 5 pages (5 pages)

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