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LUCIUS HOLDINGS LIMITED

Company number 05024239

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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)
24 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)
24 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AD03	Register(s) moved to registered inspection location Lee House 90 Great Bridgewater Street Manchester M1 5JW	View PDF Register(s) moved to registered inspection location Lee House 90 Great Bridgewater Street Manchester M1 5JW - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AD02	Register inspection address has been changed from St Albans House Haymarket London SW1Y 4QX England to Lee House 90 Great Bridgewater Street Manchester M1 5JW	View PDF Register inspection address has been changed from St Albans House Haymarket London SW1Y 4QX England to Lee House 90 Great Bridgewater Street Manchester M1 5JW - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AD01	Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to No.1 Colmore Square Birmingham West Midlands B4 6HQ on 30 August 2018	View PDF Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to No.1 Colmore Square Birmingham West Midlands B4 6HQ on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-30 - link opens in a new window - 1 page (1 page)
22 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jun 2018	MR04	Satisfaction of charge 050242390005 in full	View PDF Satisfaction of charge 050242390005 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	TM01	Termination of appointment of Craig Ray Ramsey as a director on 6 March 2018	View PDF Termination of appointment of Craig Ray Ramsey as a director on 6 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	AP01	Appointment of Mr John Brooks Rainer as a director on 6 March 2018	View PDF Appointment of Mr John Brooks Rainer as a director on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AP03	Appointment of Mr Christopher Thomas as a secretary on 25 January 2018	View PDF Appointment of Mr Christopher Thomas as a secretary on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	View PDF Confirmation statement made on 23 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	MR01	Registration of charge 050242390005, created on 7 December 2017	View PDF Registration of charge 050242390005, created on 7 December 2017 - link opens in a new window - 65 pages (65 pages)
18 Dec 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	PSC05	Change of details for Odeon & Uci Bond Midco Limited as a person with significant control on 31 October 2017	View PDF Change of details for Odeon & Uci Bond Midco Limited as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	SH19	Statement of capital on 2 October 2017 GBP 1	View PDF Statement of capital on 2 October 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
13 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2017	CAP-SS	Solvency Statement dated 20/07/17	View PDF Solvency Statement dated 20/07/17 - link opens in a new window - 1 page (1 page)
22 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jul 2017	AP01	Appointment of Mr Robert a Seefeldt as a director on 12 July 2017	View PDF Appointment of Mr Robert a Seefeldt as a director on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	AP01	Appointment of Mr Craig Ray Ramsey as a director on 6 July 2017	View PDF Appointment of Mr Craig Ray Ramsey as a director on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	TM02	Termination of appointment of Kirsten Lawton as a secretary on 12 July 2017	View PDF Termination of appointment of Kirsten Lawton as a secretary on 12 July 2017 - link opens in a new window - 1 page (1 page)

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