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LIKEWIZE LUCID CX LIMITED

Company number 05026002

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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)
01 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Dec 2014 SH03 Purchase of own shares.
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 350
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mathew Geoffrey Dyson on 26 January 2010
03 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
06 Feb 2010 SH01 Statement of capital following an allotment of shares on 24 March 2009
  • GBP 350
16 Jan 2010 MEM/ARTS Memorandum and Articles of Association
24 Dec 2009 AD01 Registered office address changed from 34 Boulevard Weston-Super-Mare Somerset BS23 1NF United Kingdom on 24 December 2009
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Mar 2009 363a Return made up to 26/01/09; full list of members
20 Mar 2009 287 Registered office changed on 20/03/2009 from 3-5 college street burnham on sea somerset TA8 1AR
01 Jul 2008 363a Return made up to 26/01/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Apr 2008 288a Secretary appointed mr william james turner
24 Apr 2008 88(2) Ad 23/11/07\gbp si 297@1=297\gbp ic 3/300\
24 Apr 2008 288b Appointment terminated secretary matthew dyson