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LUCINDA JANE LTD

Company number 04940555

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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)
21 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 29 September 2022
17 Jun 2022 TM01 Termination of appointment of Lisa Kimberley Montague as a director on 14 June 2022
23 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 29 September 2021
31 Aug 2021 600 Appointment of a voluntary liquidator
13 Oct 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
07 Jul 2020 AM06 Notice of deemed approval of proposals
07 Jul 2020 AM02 Statement of affairs with form AM02SOA/AM02SOC
15 Jun 2020 AD01 Registered office address changed from Courtyard 1, Highgate Studios Highgate Road London NW5 1TL England to High Holborn House 52-54 High Holborn London WC1V 6RL on 15 June 2020
10 Jun 2020 AM03 Statement of administrator's proposal
05 Jun 2020 AM01 Appointment of an administrator
22 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-21
06 May 2020 MR04 Satisfaction of charge 3 in full
27 Mar 2020 TM01 Termination of appointment of Paul James Spinks as a director on 14 March 2020
17 Jan 2020 AP01 Appointment of Mrs Lisa Kimberley Montague as a director on 13 January 2020
17 Jan 2020 AP01 Appointment of Sandra Mertens-Lustig as a director on 13 January 2020
31 Dec 2019 AA Full accounts made up to 31 March 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
22 Dec 2018 AA Full accounts made up to 25 March 2018
07 Nov 2018 TM02 Termination of appointment of Richard Francis Townsend Coles as a secretary on 1 January 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
25 Jun 2018 TM01 Termination of appointment of Nicola Clare Hoare as a director on 21 June 2018
25 Jun 2018 AP01 Appointment of Mr James Mcarthur as a director on 21 June 2018
29 Dec 2017 AA Full accounts made up to 26 March 2017