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LUCID NOTIONS LIMITED

Company number 05645807

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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)
28 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
19 Oct 2017 TM01 Termination of appointment of Louise Carew as a director on 1 October 2017
19 Oct 2017 AP03 Appointment of Mr. Robert Carew as a secretary on 1 October 2017
19 Oct 2017 TM02 Termination of appointment of Louise Carew as a secretary on 1 October 2017
09 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Sep 2017 AA Micro company accounts made up to 31 December 2015
07 Sep 2017 AA Micro company accounts made up to 31 December 2014
10 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
04 May 2016 DISS40 Compulsory strike-off action has been discontinued
03 May 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
03 May 2016 AD01 Registered office address changed from Glenealy Pembroke Road Woking Surrey GU22 7DS England to Glenealy Pembroke Road Woking Surrey GU22 7DS on 3 May 2016
03 May 2016 AD01 Registered office address changed from 3 Tamerton Square Brooklyn Road Woking Surrey GU22 7SZ to Glenealy Pembroke Road Woking Surrey GU22 7DS on 3 May 2016
17 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011