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LUCCIANO'S LIMITED

Company number 05579390

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2013 DS01 Application to strike the company off the register
16 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-11-16
  • GBP 1
28 May 2012 AA Accounts for a dormant company made up to 30 September 2011
24 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
23 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
11 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Mr Panayiotis Vasili on 1 October 2009
11 Nov 2010 CH03 Secretary's details changed for Mr Andrew Yiannakis Vasili on 1 October 2009
24 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
09 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
18 Jun 2009 287 Registered office changed on 18/06/2009 from chelco house 39 camberwell church street london SE5 8TR
13 Nov 2008 363a Return made up to 30/09/08; full list of members
12 Nov 2008 288c Secretary's Change of Particulars / andrew vasili / 30/09/2008 / HouseName/Number was: , now: 86; Street was: 138 brockenhurst avenue, now: higher drive; Post Town was: worcester park, now: banstead; Post Code was: KT4 7RE, now: SM7 1PQ; Country was: , now: united kingdom
07 Nov 2008 AA Accounts made up to 30 September 2008
10 Jan 2008 AA Accounts made up to 30 September 2007
09 Jan 2008 363a Return made up to 30/09/07; full list of members
09 Jan 2008 288c Director's particulars changed
01 Dec 2006 AA Accounts made up to 30 September 2006
14 Nov 2006 363a Return made up to 30/09/06; full list of members
14 Nov 2006 353 Location of register of members
14 Nov 2006 190 Location of debenture register
20 Dec 2005 288a New secretary appointed
20 Dec 2005 288a New director appointed