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LUCY BLOCK MANAGEMENT LIMITED

Company number 06423266

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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)
18 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2024 DS01 Application to strike the company off the register
15 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Previous resolution cancelled 08/06/2023
  • RES05 ‐ Resolution of decreasing authorised share capital
12 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
01 Feb 2023 SH19 Statement of capital on 1 February 2023
  • GBP 1
01 Feb 2023 SH20 Statement by Directors
01 Feb 2023 CAP-SS Solvency Statement dated 17/01/23
01 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
29 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
22 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
14 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
28 Mar 2022 CH01 Director's details changed for Mr Charles Richard Dick on 28 March 2022
28 Mar 2022 CH01 Director's details changed for Mr Gary David Ashton on 28 March 2022
28 Mar 2022 CH01 Director's details changed for Mr Ian Alexander Ashcroft on 28 March 2022
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
26 Apr 2021 AA Accounts for a small company made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
02 Sep 2020 AA Accounts for a small company made up to 31 December 2019