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LUSCINUS INVESTMENTS LIMITED

Company number 07278929

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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)
09 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2021	LIQ13	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 - 11 pages (11 pages)
09 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 30 December 2020	View PDF Liquidators' statement of receipts and payments to 30 December 2020 - link opens in a new window - 11 pages (11 pages)
17 Jan 2020	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 17 January 2020	View PDF Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-31 - link opens in a new window - 1 page (1 page)
16 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	AAMD	Amended micro company accounts made up to 30 December 2018	View PDF Amended micro company accounts made up to 30 December 2018 - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Micro company accounts made up to 30 December 2018	View PDF Micro company accounts made up to 30 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Micro company accounts made up to 30 December 2017	View PDF Micro company accounts made up to 30 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	CH01	Director's details changed for Mr Mark Vivian Houghton-Berry on 7 June 2018	View PDF Director's details changed for Mr Mark Vivian Houghton-Berry on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Total exemption small company accounts made up to 30 December 2016	View PDF Total exemption small company accounts made up to 30 December 2016 - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 30 December 2015	View PDF Total exemption small company accounts made up to 30 December 2015 - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 30 December 2014	View PDF Total exemption small company accounts made up to 30 December 2014 - link opens in a new window - 4 pages (4 pages)
11 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 10	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 10 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 30 December 2013	View PDF Total exemption small company accounts made up to 30 December 2013 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 10	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 10 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 30 December 2012	View PDF Total exemption full accounts made up to 30 December 2012 - link opens in a new window - 14 pages (14 pages)
02 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Dec 2012	AA01	Current accounting period extended from 30 June 2012 to 30 December 2012	View PDF Current accounting period extended from 30 June 2012 to 30 December 2012 - link opens in a new window - 1 page (1 page)

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