LUCY ADAMS ASSOCIATES LIMITED

Company number 08865659

Date	Type	Description	View / Download
13 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
19 Oct 2018	AD01	Registered office address changed from 4th Floor 90-93 Cowcross Street London EC1M 6BH to Townshend House Crown Road Norwich NR1 3DT on 19 October 2018	(2 pages)
08 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
08 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26	(1 page)
13 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	(6 pages) Download iXBRL
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(6 pages) Download iXBRL
14 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(4 pages)
11 Apr 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
11 Apr 2017	CH01	Director's details changed for Miss Lucy Kate Germanda Adams on 10 April 2017	(2 pages)
06 Apr 2017	CH01	Director's details changed for Lucy Kate Germanda Adams on 5 April 2017	(2 pages)
03 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
25 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	(3 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 100.00	(4 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
29 Apr 2015	CH01	Director's details changed for Lucy Kate Germanda Adams on 20 May 2014	(2 pages)
14 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 January 2015	(16 pages)
06 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1 Statement of capital on 2015-04-14 GBP 1 ANNOTATION Clarification a second filing AR01 was registered on 14/04/15.	(5 pages)
22 May 2014	AD01	Registered office address changed from , 4 Aztec Row, Berners Road, Islington, London, N1 0PW, United Kingdom on 22 May 2014	(2 pages)
27 Feb 2014	AA01	Current accounting period extended from 31 January 2015 to 30 June 2015	(1 page)
13 Feb 2014	AP01	Appointment of Lucy Kate Germanda Adams as a director	(2 pages)
12 Feb 2014	AP03	Appointment of Katherine Adams as a secretary	(2 pages)
07 Feb 2014	TM01	Termination of appointment of C & P Registrars Limited as a director	(1 page)
07 Feb 2014	TM02	Termination of appointment of C & P Secretaries Limited as a secretary	(1 page)