- Company Overview for LUSCINUS INVESTMENTS LIMITED (07278929)
- Filing history for LUSCINUS INVESTMENTS LIMITED (07278929)
- People for LUSCINUS INVESTMENTS LIMITED (07278929)
- Insolvency for LUSCINUS INVESTMENTS LIMITED (07278929)
- More for LUSCINUS INVESTMENTS LIMITED (07278929)
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) |
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09 Feb 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Nov 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Mar 2021 | LIQ03 | Liquidators' statement of receipts and payments to 30 December 2020 | |
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 | |
16 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
16 Jan 2020 | RESOLUTIONS |
Resolutions
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16 Jan 2020 | LIQ01 | Declaration of solvency | |
30 Sep 2019 | AAMD | Amended micro company accounts made up to 30 December 2018 | |
11 Sep 2019 | AA | Micro company accounts made up to 30 December 2018 | |
10 Jun 2019 | CS01 | Confirmation statement made on 9 June 2019 with no updates | |
03 Oct 2018 | AA | Micro company accounts made up to 30 December 2017 | |
11 Jun 2018 | CS01 | Confirmation statement made on 9 June 2018 with no updates | |
08 Jun 2018 | CH01 | Director's details changed for Mr Mark Vivian Houghton-Berry on 7 June 2018 | |
27 Sep 2017 | AA | Total exemption small company accounts made up to 30 December 2016 | |
09 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 30 December 2015 | |
20 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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10 Aug 2015 | AA | Total exemption small company accounts made up to 30 December 2014 | |
11 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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09 Oct 2014 | AA | Total exemption small company accounts made up to 30 December 2013 | |
10 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
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07 Oct 2013 | AA | Total exemption full accounts made up to 30 December 2012 | |
02 Jul 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
08 Feb 2013 | AUD | Auditor's resignation | |
11 Dec 2012 | AA01 | Current accounting period extended from 30 June 2012 to 30 December 2012 |