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LUCARLYS LIMITED

Company number 06586977

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2017 SOAS(A) Voluntary strike-off action has been suspended
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2017 DS01 Application to strike the company off the register
30 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
07 Jun 2017 TM01 Termination of appointment of Michelle Turner as a director on 11 May 2017
07 Jun 2017 TM01 Termination of appointment of Helen Rachel Swallow as a director on 11 May 2017
07 Jun 2017 TM01 Termination of appointment of Helen Rachel Swallow as a director on 11 May 2017
07 Jun 2017 TM02 Termination of appointment of Helen Rachel Swallow as a secretary on 11 May 2017
02 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
11 May 2017 AD01 Registered office address changed from Unit 3 Humberston Business Centre Wilton Road Industrial Estate Grimsby N E Lincolnshire DN36 4AS to Cwg House Gallamore Lane Industrial Estate, Gallamore Lane Market Rasen LN8 3HA on 11 May 2017
23 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 200
04 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
21 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 200
18 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 200
18 Jul 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
10 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 TM02 Termination of appointment of Merryck Swallow as a secretary
18 Oct 2011 AP03 Appointment of Mrs Helen Rachel Swallow as a secretary
18 Oct 2011 AP01 Appointment of Mrs Michelle Turner as a director
18 Oct 2011 AP01 Appointment of Mrs Helen Rachel Swallow as a director