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LUCIDA OPERATIONS LIMITED

Company number 06415405

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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)
21 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	4.68	Liquidators' statement of receipts and payments to 13 November 2014	View PDF Liquidators' statement of receipts and payments to 13 November 2014 - link opens in a new window - 5 pages (5 pages)
07 Feb 2014	TM01	Termination of appointment of Hiteshkumar Rameshchandra Patel as a director on 14 November 2013	View PDF Termination of appointment of Hiteshkumar Rameshchandra Patel as a director on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AD01	Registered office address changed from 84 Grosvenor Street Grosvenor Street London W1K 3JZ England on 22 November 2013	View PDF Registered office address changed from 84 Grosvenor Street Grosvenor Street London W1K 3JZ England on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	TM01	Termination of appointment of David Robert Clinton as a director on 9 October 2013	View PDF Termination of appointment of David Robert Clinton as a director on 9 October 2013 - link opens in a new window - 1 page (1 page)
09 Oct 2013	AP01	Appointment of Ms Hilary Susanna Young as a director on 9 October 2013	View PDF Appointment of Ms Hilary Susanna Young as a director on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England on 18 June 2013	View PDF Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England on 18 June 2013 - link opens in a new window - 1 page (1 page)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
29 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2012-11-29 GBP 10,000	View PDF Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2012-11-29 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AD01	Registered office address changed from 84 Grosvenor Street London W1K 3JZ England on 5 July 2012	View PDF Registered office address changed from 84 Grosvenor Street London W1K 3JZ England on 5 July 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
29 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
24 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
24 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2009	CH01	Director's details changed for David Robert Clinton on 9 November 2009	View PDF Director's details changed for David Robert Clinton on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Hiteshkumar Rameshchandra Patel on 9 November 2009	View PDF Director's details changed for Hiteshkumar Rameshchandra Patel on 9 November 2009 - link opens in a new window - 2 pages (2 pages)

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