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LUCERNE BIOTECH UK LTD

Company number 08878671

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2016 DS01 Application to strike the company off the register
07 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2015 TM01 Termination of appointment of Darren Ian Behan as a director on 23 September 2015
12 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
07 Jan 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
18 Jul 2014 TM02 Termination of appointment of Nigel Rowlinson as a secretary on 11 July 2014
18 Jul 2014 TM01 Termination of appointment of Nigel David Rowlinson as a director on 11 July 2014
09 Jun 2014 AP01 Appointment of Mrs Anne Dominique Bouchet as a director
07 May 2014 AD01 Registered office address changed from 54 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ United Kingdom on 7 May 2014
19 Mar 2014 AP01 Appointment of Mr Darren Ian Behan as a director
06 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted