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LUCECO LIGHTING LIMITED

Company number 09044264

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2019 DS01 Application to strike the company off the register
07 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
29 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
20 Feb 2018 TM01 Termination of appointment of Ian Pritchard as a director on 20 February 2018
20 Feb 2018 AP01 Appointment of Mr Matt Webb as a director on 20 February 2018
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-25
19 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
16 May 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
16 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-16
  • GBP 1