Advanced company searchLink opens in new window

LUSCINUS INVESTMENTS LIMITED

Company number 07278929

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
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
  • LRESSP ‐ Special resolution to wind up on 2019-12-31
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
  • GBP 10
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
  • GBP 10
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
  • GBP 10
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