- Company Overview for LUCRE MARKETING LIMITED (05190563)
- Filing history for LUCRE MARKETING LIMITED (05190563)
- People for LUCRE MARKETING LIMITED (05190563)
- Charges for LUCRE MARKETING LIMITED (05190563)
- More for LUCRE MARKETING LIMITED (05190563)
| 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) |
|---|---|---|---|
| 02 Sep 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 06 Aug 2024 | CS01 | Confirmation statement made on 27 July 2024 with no updates | |
| 03 Jul 2024 | MA | Memorandum and Articles of Association | |
| 01 Jul 2024 | AP01 | Appointment of Ms Rhona Jane Templer as a director on 28 June 2024 | |
| 27 Jun 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 23 May 2024 | RESOLUTIONS |
Resolutions
|
|
| 22 May 2024 | CC04 | Statement of company's objects | |
| 28 Mar 2024 | AA01 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 | |
| 25 Aug 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 31 March 2023 | |
| 04 Aug 2023 | CS01 | Confirmation statement made on 27 July 2023 with no updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 10 Aug 2022 | CS01 | Confirmation statement made on 27 July 2022 with no updates | |
| 30 Nov 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 08 Nov 2021 | AA01 | Current accounting period shortened from 28 February 2022 to 31 December 2021 | |
| 20 Oct 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 19 Oct 2021 | GAZ1 |
First Gazette notice for compulsory strike-off
|
|
| 13 Oct 2021 | CS01 | Confirmation statement made on 27 July 2021 with no updates | |
| 11 Jun 2021 | MR04 | Satisfaction of charge 1 in full | |
| 11 Jun 2021 | MR04 | Satisfaction of charge 2 in full | |
| 09 Jun 2021 | MR05 | All of the property or undertaking has been released from charge 1 | |
| 09 Jun 2021 | MR05 | All of the property or undertaking has been released from charge 2 | |
| 21 May 2021 | PSC02 | Notification of Lucre Holdings Limited as a person with significant control on 21 May 2021 | |
| 21 May 2021 | PSC07 | Cessation of Tamarind Brioney Anne Wilson-Flint as a person with significant control on 21 May 2021 | |
| 21 May 2021 | PSC07 | Cessation of Sophia Anna Cleona Spyropoulos as a person with significant control on 21 May 2021 | |
| 22 Feb 2021 | AA | Total exemption full accounts made up to 29 February 2020 |