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LUCIANO'S BUSINESS SOLUTIONS LIMITED

Company number 06572992

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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)
05 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2019 AA Micro company accounts made up to 30 April 2018
21 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2018 AA Micro company accounts made up to 30 April 2017
20 Jul 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
12 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Oct 2016 AD01 Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE to 19 st. Christophers Way Pride Park Derby DE24 8JY on 13 October 2016
17 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
04 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
18 Jun 2014 TM01 Termination of appointment of Shannon Roberts as a director
18 Jun 2014 AP01 Appointment of Mr Dietmar Richard Wagner as a director
18 Jun 2014 TM01 Termination of appointment of Shannon Roberts as a director
23 May 2014 AP01 Appointment of Miss Shannon Jade Roberts as a director
23 May 2014 AP01 Appointment of Miss Shannon Roberts as a director
23 May 2014 TM01 Termination of appointment of Dieter Wagner as a director
23 May 2014 TM01 Termination of appointment of Rebecca Van Broekhoven as a director
12 May 2014 AP01 Appointment of Miss Rebecca Van Broekhoven as a director