LUCENT ADVISORS UK LIMITED

Company number 08994999

Date	Type	Description	View / Download
14 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
10 Apr 2018	AD01	Registered office address changed from 2nd Floor Athenia House 10-14 Andover Road Winchester SO23 7BS to 7 Smithford Walk Liverpool L35 1SF on 10 April 2018	(2 pages)
22 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 12 October 2017	(25 pages)
31 Oct 2016	4.20	Statement of affairs with form 4.19	(11 pages)
31 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
31 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-13	(1 page)
19 Oct 2016	AP01	Appointment of Charles Mathew Flynn as a director on 7 June 2016	(3 pages)
18 Oct 2016	TM01	Termination of appointment of Richard Quirk as a director on 8 June 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Richard Quirk as a director on 8 June 2016	(1 page)
14 Oct 2016	AP01	Appointment of Mr Charles Matthew Flynn as a director on 7 June 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Judith Tan as a director on 11 July 2016	(2 pages)
26 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2015	(7 pages)
26 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	(4 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
09 Nov 2015	TM01	Termination of appointment of Pramod Nayak as a director on 1 October 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mrs Judith Tan as a director on 1 October 2015	(3 pages)
26 Jun 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1	(4 pages)
06 Sep 2014	TM01	Termination of appointment of Ernest Stephen Battey as a director on 1 August 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Pramod Nayak as a director on 1 August 2014	(2 pages)
12 Aug 2014	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2Nd Floor Athenia House 10-14 Andover Road Winchester SO23 7BS on 12 August 2014	(1 page)
14 Apr 2014	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England on 14 April 2014	(1 page)
14 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-14 GBP 1	(35 pages)