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LUCY HARTLEY LIMITED

Company number 06137048

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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)
13 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jul 2023 AD01 Registered office address changed from Mercer House 15 High Street Redbourn St. Albans Herts AL3 7LE England to Level Q Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 27 July 2023
27 Jul 2023 600 Appointment of a voluntary liquidator
27 Jul 2023 LIQ02 Statement of affairs
27 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-13
29 May 2023 TM02 Termination of appointment of Jane Hartley Irving as a secretary on 1 April 2023
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
03 Mar 2023 AA Micro company accounts made up to 31 August 2022
24 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
17 Mar 2022 AA Micro company accounts made up to 31 August 2021
11 Mar 2022 CH01 Director's details changed for Mrs Lucy Eckley on 24 November 2021
10 Mar 2022 PSC04 Change of details for Mrs Lucy Eckley as a person with significant control on 24 November 2021
22 Oct 2021 AD01 Registered office address changed from 9 Long Cutt Redbourn St. Albans Hertfordshire AL3 7EX England to Mercer House 15 High Street Redbourn St. Albans Herts AL3 7LE on 22 October 2021
26 May 2021 AA Micro company accounts made up to 31 August 2020
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
12 May 2020 AA Micro company accounts made up to 31 August 2019
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
26 Nov 2018 AA Micro company accounts made up to 31 August 2018
27 Apr 2018 AA Micro company accounts made up to 31 August 2017
11 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
06 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
02 Jun 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
25 May 2017 AA Micro company accounts made up to 31 August 2016