Companies House does not verify the accuracy of the information filed

Advanced company search

LUCCA ENTERPRISE LIMITED

Company number 04972427

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)
31 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 May 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 May 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders Statement of capital on 2013-05-08 GBP 100	View PDF Annual return made up to 21 November 2012 with full list of shareholders Statement of capital on 2013-05-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 May 2013	AD02	Register inspection address has been changed from 2F Shirland Mews London W9 3DY England	View PDF Register inspection address has been changed from 2F Shirland Mews London W9 3DY England - link opens in a new window - 1 page (1 page)
24 Apr 2013	AD01	Registered office address changed from 2F Shirland Mews London W9 3DY England on 24 April 2013	View PDF Registered office address changed from 2F Shirland Mews London W9 3DY England on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	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)
24 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
09 Mar 2012	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	CH03	Secretary's details changed for Marina Green on 9 March 2012	View PDF Secretary's details changed for Marina Green on 9 March 2012 - link opens in a new window - 1 page (1 page)
09 Mar 2012	CH01	Director's details changed for Sooresh Sabharwal on 9 March 2012	View PDF Director's details changed for Sooresh Sabharwal on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH01	Director's details changed for Marina Green on 9 March 2012	View PDF Director's details changed for Marina Green on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AD02	Register inspection address has been changed from Unit 4, Ironbridge House Windmill Centre 2-4 Windmill Lane Southall Middlesex UB2 4NJ England	View PDF Register inspection address has been changed from Unit 4, Ironbridge House Windmill Centre 2-4 Windmill Lane Southall Middlesex UB2 4NJ England - link opens in a new window - 1 page (1 page)
09 Mar 2012	AD01	Registered office address changed from Unit 4 Ironbridge House 2-4 Windmill Lane Windmill Place Southall Middlesex UB2 4NJ United Kingdom on 9 March 2012	View PDF Registered office address changed from Unit 4 Ironbridge House 2-4 Windmill Lane Windmill Place Southall Middlesex UB2 4NJ United Kingdom on 9 March 2012 - link opens in a new window - 1 page (1 page)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
25 Feb 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Jan 2010	CH01	Director's details changed for Sooresh Sabharwal on 2 October 2009	View PDF Director's details changed for Sooresh Sabharwal on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Marina Green on 2 October 2009	View PDF Director's details changed for Marina Green on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AD01	Registered office address changed from 25 Ruston Mews London W11 1RB on 1 December 2009	View PDF Registered office address changed from 25 Ruston Mews London W11 1RB on 1 December 2009 - link opens in a new window - 1 page (1 page)
29 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)

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