Companies House does not verify the accuracy of the information filed

Advanced company search

LUCY & ADRIAN LIMITED

Company number 04611631

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AD01	Registered office address changed from 39 Linden Way Boston Lincolnshire PE21 9DS England to C/O Main Street Accountancy, First Floor Offices 16a Main Ridge West Boston Lincolnshire PE21 6QQ on 23 April 2018	View PDF Registered office address changed from 39 Linden Way Boston Lincolnshire PE21 9DS England to C/O Main Street Accountancy, First Floor Offices 16a Main Ridge West Boston Lincolnshire PE21 6QQ on 23 April 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AD01	Registered office address changed from C/O Haines Watts 30 Camp Road Farnborough Hampshire GU14 6EW to 39 Linden Way Boston Lincolnshire PE21 9DS on 21 December 2017	View PDF Registered office address changed from C/O Haines Watts 30 Camp Road Farnborough Hampshire GU14 6EW to 39 Linden Way Boston Lincolnshire PE21 9DS on 21 December 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
20 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
30 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 100	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Jan 2015	AD01	Registered office address changed from C/O Haines Watts Berkeley House Amery Street Alton Hampshire GU34 1HN to C/O Haines Watts 30 Camp Road Farnborough Hampshire GU14 6EW on 30 January 2015	View PDF Registered office address changed from C/O Haines Watts Berkeley House Amery Street Alton Hampshire GU34 1HN to C/O Haines Watts 30 Camp Road Farnborough Hampshire GU14 6EW on 30 January 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
05 Feb 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Feb 2014	AD01	Registered office address changed from C/O Hw, Chartered Accountants Berkeley House Amery Street Alton Hampshire GU34 1HN United Kingdom on 5 February 2014	View PDF Registered office address changed from C/O Hw, Chartered Accountants Berkeley House Amery Street Alton Hampshire GU34 1HN United Kingdom on 5 February 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
20 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2012	AD01	Registered office address changed from C/O Jacob Cavenagh & Skeet 5 Robin Hood Lane Sutton Surrey SM1 2SW United Kingdom on 20 September 2012	View PDF Registered office address changed from C/O Jacob Cavenagh & Skeet 5 Robin Hood Lane Sutton Surrey SM1 2SW United Kingdom on 20 September 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
21 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?