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LUCY'S CATERING LIMITED

Company number 05233445

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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)
03 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2015 AD01 Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015
07 Aug 2014 4.68 Liquidators' statement of receipts and payments to 18 May 2013
07 Aug 2014 4.68 Liquidators' statement of receipts and payments to 18 May 2012
29 Jul 2014 4.68 Liquidators' statement of receipts and payments to 18 May 2014
01 Jun 2011 4.20 Statement of affairs with form 4.19
01 Jun 2011 600 Appointment of a voluntary liquidator
01 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-19
16 May 2011 AD01 Registered office address changed from 1 Church Street Ambleside Cumbria LA22 0BU England on 16 May 2011
08 Nov 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
Statement of capital on 2010-11-08
  • GBP 100
08 Nov 2010 CH01 Director's details changed for Lucinda Jane Nicholson on 1 June 2010
08 Nov 2010 AD01 Registered office address changed from 1 Church Street Ambleside Cumbria U22 0BU on 8 November 2010
26 Oct 2010 CH01 Director's details changed for Lucinda Jane Nicholson on 1 June 2010
26 Oct 2010 TM01 Termination of appointment of Brian Nicholson as a director
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
20 May 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Oct 2008 363a Return made up to 16/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
15 May 2008 288a Secretary appointed rachel mallett
13 Mar 2008 288b Appointment terminated secretary john giddins
19 Sep 2007 363a Return made up to 16/09/07; full list of members
25 Jul 2007 288a New secretary appointed