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LACUTE LIMITED

Company number 06969080

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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)
20 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 7 May 2021
04 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 7 May 2020
04 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 7 May 2019
09 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 7 May 2018
01 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 7 May 2017
25 Jan 2017 AD01 Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill1 Droitwich Worcester WR9 9AJ on 25 January 2017
25 Jul 2016 4.68 Liquidators' statement of receipts and payments to 7 May 2016
28 May 2015 AD01 Registered office address changed from 1 Enid Blyton Corner Droitwich Spa Worcs WR9 7HY to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 28 May 2015
27 May 2015 600 Appointment of a voluntary liquidator
27 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-08
27 May 2015 4.70 Declaration of solvency
07 May 2015 CERTNM Company name changed bernd wittkop LIMITED\certificate issued on 07/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-07
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Sep 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
21 May 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
25 Jun 2013 MR01 Registration of charge 069690800003
19 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
09 Sep 2012 CH01 Director's details changed for Dr Bernd Wittkop on 9 September 2012
09 Sep 2012 CH01 Director's details changed for Dr Anna Tatjana Wittkop on 9 September 2012
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011