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LUCILE LONDON LIMITED

Company number 08117221

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
30 Jun 2018 AA Micro company accounts made up to 30 September 2017
27 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 30 September 2017
28 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
28 Jul 2017 PSC01 Notification of Camilla Francis Blois as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 1
18 Jul 2015 CH01 Director's details changed for Miss Camilla Frances Blois on 12 June 2015
18 Jul 2015 AD01 Registered office address changed from Flat 5 Southside Quarter 38 Burns Road London SW11 5GY England to Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT on 18 July 2015
23 Jun 2015 AD01 Registered office address changed from Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT England to Flat 5 Southside Quarter 38 Burns Road London SW11 5GY on 23 June 2015
11 Jun 2015 AD01 Registered office address changed from Unit 77 Cariocca Business Park 2 Sawley Road Manchester England M40 8BB to Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT on 11 June 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Oct 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
20 Nov 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
20 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
12 Nov 2013 AD01 Registered office address changed from 3 Kelvin Street Manchester M4 1ET England on 12 November 2013
12 Nov 2013 CH01 Director's details changed for Mrs Camilla Frances Blois on 12 November 2013
22 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2012 NEWINC Incorporation