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LUSSAC INVESTMENTS LIMITED

Company number 07885212

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Mar 2015	4.71	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 - 4 pages (4 pages)
05 Mar 2015	LIQ MISC RES	Resolution insolvency:res re statement of account	View PDF Resolution insolvency:res re statement of account - link opens in a new window - 1 page (1 page)
22 Aug 2014	AD02	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Greater Manchester M23 9JA	View PDF Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Greater Manchester M23 9JA - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AD01	Registered office address changed from 1 Churchill Place London England E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 5 August 2014	View PDF Registered office address changed from 1 Churchill Place London England E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	MR04	Satisfaction of charge 078852120001 in full	View PDF Satisfaction of charge 078852120001 in full - link opens in a new window - 4 pages (4 pages)
21 May 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 078852120001	View PDF All of the property or undertaking has been released and no longer forms part of charge 078852120001 - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Mar 2014	SH19	Statement of capital on 19 March 2014 GBP 0.02	View PDF Statement of capital on 19 March 2014 GBP 0.02 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	CAP-SS	Solvency statement dated 17/03/14	View PDF Solvency statement dated 17/03/14 - link opens in a new window - 1 page (1 page)
19 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Mar 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 078852120001	View PDF All of the property or undertaking has been released and no longer forms part of charge 078852120001 - link opens in a new window - 5 pages (5 pages)
10 Jan 2014	MR01	Registration of charge 078852120001, created on 9 January 2014	View PDF Registration of charge 078852120001, created on 9 January 2014 - link opens in a new window - 16 pages (16 pages)
18 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders	View PDF Annual return made up to 16 December 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
29 Jan 2013	CH01	Director's details changed for Patrick Brittain Voisey on 31 December 2012	View PDF Director's details changed for Patrick Brittain Voisey on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2013	AP01	Appointment of Patrick Brittain Voisey as a director on 18 May 2012	View PDF Appointment of Patrick Brittain Voisey as a director on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
08 Oct 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 December 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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LUSSAC INVESTMENTS LIMITED

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