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LUCA ENTERPRISES LTD

Company number 09784881

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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)
03 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 21 January 2020
06 Feb 2019 AD01 Registered office address changed from 24 Wedderburn Road London England NW3 5QG England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 6 February 2019
05 Feb 2019 LIQ02 Statement of affairs
05 Feb 2019 600 Appointment of a voluntary liquidator
05 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-22
16 Oct 2018 AD01 Registered office address changed from 46C Friars Stile Road Richmond TW10 6NQ England to 24 Wedderburn Road London England NW3 5QG on 16 October 2018
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2018 AD01 Registered office address changed from 27 Hampton Road Twickenham TW2 5QE to 46C Friars Stile Road Richmond TW10 6NQ on 26 April 2018
07 Mar 2018 AA Total exemption full accounts made up to 30 September 2016
07 Mar 2018 CS01 Confirmation statement made on 1 December 2017 with updates
07 Mar 2018 RT01 Administrative restoration application
31 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
01 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Dec 2015 TM01 Termination of appointment of Jamal Kaddouri as a director on 30 November 2015
18 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-18
  • GBP 100