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LUCA ON THE HILL LTD

Company number 09784969

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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)
05 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 28 pages (28 pages)
27 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-10 - link opens in a new window - 1 page (1 page)
21 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 16 December 2023	View PDF Liquidators' statement of receipts and payments to 16 December 2023 - link opens in a new window - 22 pages (22 pages)
14 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 16 December 2022	View PDF Liquidators' statement of receipts and payments to 16 December 2022 - link opens in a new window - 28 pages (28 pages)
10 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-10 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AD01	Registered office address changed from 46C Friars Stile Road Richmond TW10 6NQ England to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 5 January 2022	View PDF Registered office address changed from 46C Friars Stile Road Richmond TW10 6NQ England to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
30 Oct 2021	PSC04	Change of details for Mr Jamal Kaddouri as a person with significant control on 29 May 2021	View PDF Change of details for Mr Jamal Kaddouri as a person with significant control on 29 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	CH01	Director's details changed for Mr Jamal Kaddouri on 16 July 2016	View PDF Director's details changed for Mr Jamal Kaddouri on 16 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	TM01	Termination of appointment of Martina Dhrubalata Mohanty as a director on 10 January 2018	View PDF Termination of appointment of Martina Dhrubalata Mohanty as a director on 10 January 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	PSC07	Cessation of Martina Dhrubalata Mohanty as a person with significant control on 10 January 2018	View PDF Cessation of Martina Dhrubalata Mohanty as a person with significant control on 10 January 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	AD01	Registered office address changed from 27 Hampton Road Twickenham TW2 5QE United Kingdom to 46C Friars Stile Road Richmond TW10 6NQ on 12 April 2018	View PDF Registered office address changed from 27 Hampton Road Twickenham TW2 5QE United Kingdom to 46C Friars Stile Road Richmond TW10 6NQ on 12 April 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Aug 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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LUCA ON THE HILL LTD

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