LUCENCY HOLDINGS LIMITED

Company number 08454912

Date	Type	Description	View / Download
19 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2020	DS01	Application to strike the company off the register	(1 page)
05 Jun 2020	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
05 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
10 Jan 2019	CH01	Director's details changed for Zhengyi Cai on 10 January 2019	(2 pages)
10 Jan 2019	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 10 January 2019	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
10 Jan 2019	AD01	Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 10 January 2019	(1 page)
12 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
12 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
28 Mar 2016	AA	Accounts for a dormant company made up to 28 March 2016	(2 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10,000	(4 pages)
18 Mar 2016	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 March 2016	(2 pages)
18 Mar 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 March 2016	(1 page)
18 Mar 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 18 March 2016	(1 page)
11 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
11 May 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 10,000	(4 pages)
11 May 2015	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 17 March 2015	(2 pages)
11 May 2015	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 17 January 2015	(1 page)
11 May 2015	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 11 May 2015	(1 page)
03 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)

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